BlockFi - Tweet Data Analysis

Tweets Analysis - Keyword: @BlockFi

Published March 8, 2023

Overview

Tweets covering

10 days

Latest tweet was on

2023-02-21

Earliest tweet was on

2023-02-11

Total number of tweets analysed

475

Average age of authors' accounts

7 years

Summarization

People in the crypto world have been hurt by various Central Counterparties (e.g. BlockFi, FTX_Official, CelsiusNetwork, Gemini, etc.), and understanding/eliminating counterparty risk is key in DeFi. SEC chair Gary Gensler has been accused of extortion and should return fines collected from BlockFi to those who were affected. An article concerning Binance has been seen as the beginning of the end of something worse than the above Central Counterparties combined. Creditors of BlockFi should demand to receive their claims in crypto, not USD. Finally, the current economic climate is expected to be brighter in the near future.

Topic Modeling

  • Crypto Lenders & Bankruptcy Cases
  • SEC Extortion & Wrongdoing
  • Counterparty Risk & Safer Infrastructure
  • Tax Issues & Central Counterparties
  • Investigation & False Publication

Emotional Analysis

The emotions expressed in these tweets range from anger and frustration to confusion and worry. People are angry at the SEC and Gensler for lying to the American people and for extortion-like behavior. They are frustrated with the lack of forms, instructions, and registration processes for digital assets. There is confusion around BlockFi's bankruptcy case and people are worried about losing their crypto. People are also angry with companies like FTX, Celsius Network, and BlockFi for taking advantage of people in the crypto space. Finally, there is a sense of optimism that the current economic climate will soon be brighter.

Trend Analysis

  • Business Insolvency
  • Counterparty Risk
  • Tax Issues with Digital Assets
  • SEC Regulation and Extortion
  • Company Conflicts and Scandals

Disclaimer: The text analysis on twtdata.com, powered by OpenAI, does not represent the views of twtdata.com or its affiliates. The analysis is for informational purposes only and not an endorsement of any viewpoint.

Types of Tweets

Number of Retweets

98

20% of total

Number of Original tweets

103

21% of total

Number of tweets that were Quotes

20

4% of total

Number of tweets that were Replies

269

56% of total

Number of tweets that contain Hashtags

69

14% of total

Number of tweets that contain Mentions

475

100% of total

Devices Used to Tweet

Top 5 Devices

Source Count
Twitter for iPhone 215
Twitter Web App 131
Twitter for Android 111
Twitter for iPad 5
TweetDeck 3

Device Distribution

Devices used to tweet

Top 10 Accounts by Followers

Username Name Bio Followers count
CoinDesk CoinDesk Join us at @Consensus2023 April 26-28: https://t.co/KwgX2TEYiw Follow @CoinDeskMarkets @CoinDeskPodcast @CoinDeskES @CoinDeskChinese @Consensus2023 @CoinDeskStudios 3,058,425
JohnEDeaton1 John E Deaton Founder of https://t.co/I3MzMdM4eV and Managing Partner of the Deaton Law Firm; Bitcoin; ETH, XRP; Blockchain enthusiast; lawyer; entrepreneur 243,760
CuriRandom SingularityNET🌞 SingularityNET is the world’s leading decentralized AI marketplace, running on blockchain. Our core mission is the development of AGI. 109,850
CryptoLawUS CryptoLaw U.S. Legal and Regulatory News for Digital Asset Holders. Founded and Hosted by John E. Deaton. https://t.co/yaPO6SNmtv 109,819
btcecho BTC-ECHO Bitcoin und Blockchain seit 2014. Herausgeber vom BTC-ECHO Magazin. 33,202
pffmaestro Michael Fraser El Maestro of Pints, Forks & Friends, Founder - AMW ~ Data geek @goblintownwtf 2180 #PintsForksFriends #icandoanother12🍻🍗 21,609
ForkLog ForkLog Культовый журнал о криптовалютах и блокчейне https://t.co/A61p8wjbLj 18,872
Dougy_buller 🥛 TORO 🥛 Founder of CensoredStudios @pocket_cows the 1st of it’s kind creating infinite possibilities for life. https://t.co/jZKkWnqZSC 17,707
COIN360com COIN360 #COIN360 is a simple and clear real-time visualization of the crypto market. Follow the market as it moves.https://t.co/bNx51NxLYB 15,786
Bobby_5326 Bobby A FORMULA: STRATEGY + PATIENCE = SUCCESS #btc Bobby’s take on the markets/just for fun/ NFA #XRP #SOLOGENIC #COREUM #ZCX #CSPR #MANA #SAND #ATOM #AVAX 15,761

Top 10 Accounts by Friends

Username Name Bio Followers count
pffmaestro Michael Fraser El Maestro of Pints, Forks & Friends, Founder - AMW ~ Data geek @goblintownwtf 2180 #PintsForksFriends #icandoanother12🍻🍗 17,300
ZimriRosas Zimri ROSAS Lcdo. en Gcia. de Recursos Humanos - UDO/ Gobernabilidad y Gerencia Politica UCAB-GWU-CAF/ Planificacion y Finanzas Publicas - EVP/ Locutor UCV. Maestrando. 5,088
EsselLeroy Leroy James Essel - 4,999
e01_9 E occasional investor & market ; part time comedian 4,997
4lifeHodler YAH's faithful servant 🙏 don't follow me - follow Yahshua ❤ AND keep His/Fathers Commandments 🔥🔥🔥 4,997
wokebutbroke23 wokebutbroke23.sol Cryptocurrency’s & NFTs 💫 IG: wokebutbroke23 👨🏻‍🚀 Reddit: 🤑 r/GechaTrades 🦍 4,996
SicairosDavid David Sicairos ☀️ California. Substitute Teacher. ISTP ❤️‍🔥 Building @dBeastcoGlobal. Empowering users of the #XRPL & @FlareNetworks. 4,995
ISLAND_THUNDER Alpha⚡️ 🎙Host of #TheJungle 🌴🔥🙉😻🐢🦁🔥🌴Every day 4:20pm EST and Coffee&Cro☕ 8:30am💎https://t.co/tVunniYb8S💎 @THNDR_Token @cro_kickz @CroJungleBook 4,791
Dougy_buller 🥛 TORO 🥛 Founder of CensoredStudios @pocket_cows the 1st of it’s kind creating infinite possibilities for life. https://t.co/jZKkWnqZSC 4,782
ravigehlot Ravi Gehlot Software Engineer | English/Portuguese/Spanish | @theNSLS Honors | @AWSCloud CLF-C01 | CIOS | CSIS | Security+ | Network+ | A+ | LE-01 | ravigehlot.eth 4,202

Most Active Users

Username Bio Number of tweets
_BIockfiSupport Official support handle for BlockFi. We're here to help from 9:00am - 5:00pm ET, M-F. For account-specific support, contact us at: https://t.co/2MhMvwVpaV 42
ITheNoOne Effing Nobody!! ACTIVELY FOLLOWING THE BLOCKFI SITUATION | $ADA, $BTC, $LTC | #CNFT rocks. NFA/NLA 19
recoveryserv1ce Trace all your scammed btc, crypto now and recover them in just 2hrs . Have you been a victim of a fake investment site, come now and gain back your … 12
Omid43050703 - 12
Elon55447675 Short Shorts Eats 🩳 CheckApe 10
Allenhd Christ Follower | Husband | Father x2 | #1 Dad | Finance | Sports | Outdoors | @AuburnU 7
DanielsDisaster | Travel | Photography | Crypto | Stocks | 6
o43899561 - 6
dimeh_ftr 20y 5
SOntheotherside 👁 When it rains it pours. 5

Tweets Per Day

Tweets per day chart

Top 10 Tweets by Retweets

ID Text Retweet count
1625245519554441238 @WarrenDavidson It is much worse Congressman. Gensler is flat out lying to the American people when he says there’s a form to fill out. After taking $70m from @BlockFi the … 234
1625246927192223751 @JohnEDeaton1 @WarrenDavidson @BlockFi @LBRYcom There is no form. There are no instructions. There is no registration process for digital assets. There is only a subpoena for "non-compliance" without saying what … 190
1626482619557769217 Crypto lender @BlockFi moved to strike the bankruptcy case of the Emergent Fidelity, a shell company owned by SBF which houses nearly $600 million worth of @RobinhoodApp shares. @jackschickler reports. … 14
1626502987857141761 @CoinDesk @BlockFi @RobinhoodApp @jackschickler If you don't correct your disaster article about brg , we will complaint you ASAP!!!! #BRG #BRG #BRG #BRG #BRG #BRG #BRG #BRG #BRG #BRG #BRG … 11
1624511408615591936 People in #Crypto have been rekt by central counterparties: @FTX_Official @CelsiusNetwork, @BlockFi, @Gemini Knowing (or eliminating) counterparty risk is key in #DeFi We want safer infrastructure for $HEX and #PulseChain … 8
1626514200112644096 @CoinDesk @BlockFi @RobinhoodApp @jackschickler Your unfair approach to publishing false article about brg and do nothing after understanding of truth caused damaged to more than 35000 brg holders !!! You … 7
1626364578568208392 In a few months, we may look back at today's Reuters article about @binance and say that it was the beginning of the end of something worse than @FTX_Official, @BlockFi, … 6
1626704298322300928 👍 to Mr. Doug Stringer for sharing his tax issues with @BusinessInsider due to @CelsiusNetwork. The article says @IRSnews is aware of the problem. Keep the pressure up until we … 6
1626580516039458817 @CoinDesk @BlockFi @RobinhoodApp @jackschickler Hey coindesk Professional approaches requires that when you published a wrong report (maybe caused problems for someone or something) , try to correct by an accurate … 4
1626509389648609281 @CoinDesk @BlockFi @RobinhoodApp @jackschickler Hey As you know one of your reporter (mrs sandalih) published an article about BRIDGE ORACLE several months ago about swap process from tron platform in … 3

Top 10 Tweets by Likes

ID Text Like count
1625245519554441238 @WarrenDavidson It is much worse Congressman. Gensler is flat out lying to the American people when he says there’s a form to fill out. After taking $70m from @BlockFi the … 994
1625246927192223751 @JohnEDeaton1 @WarrenDavidson @BlockFi @LBRYcom There is no form. There are no instructions. There is no registration process for digital assets. There is only a subpoena for "non-compliance" without saying what … 682
1626482619557769217 Crypto lender @BlockFi moved to strike the bankruptcy case of the Emergent Fidelity, a shell company owned by SBF which houses nearly $600 million worth of @RobinhoodApp shares. @jackschickler reports. … 72
1624511408615591936 People in #Crypto have been rekt by central counterparties: @FTX_Official @CelsiusNetwork, @BlockFi, @Gemini Knowing (or eliminating) counterparty risk is key in #DeFi We want safer infrastructure for $HEX and #PulseChain … 64
1626364578568208392 In a few months, we may look back at today's Reuters article about @binance and say that it was the beginning of the end of something worse than @FTX_Official, @BlockFi, … 49
1625560187338645504 Too late @BlockFi! I have left there NADA :) I listened @RichardHeartWin and save my #crypto from guys like you! Not your keys not your crypto! #RichardHeartWasRight ;) $HEX $PLS … 38
1626655603501240376 The funniest shit is @BlockFi and @investvoyager sending out emails saying if we earned interest on our accounts we need to file taxes. What am I filing against? Imaginary money? 18
1625263969576296449 @CryptoLawUS @JohnEDeaton1 @WarrenDavidson @BlockFi @LBRYcom Surely the SEC are conducting illegal activities by their gangster like behaviour. This agency is a disgrace and needs shutting down. Gensler is nothing more … 17
1625313582794563585 @BlockFi please explain this! You set your cut off time on the 11/10 but posted you’d be full operational on the 11th. https://t.co/zaDBrp92cv 16
1626704298322300928 👍 to Mr. Doug Stringer for sharing his tax issues with @BusinessInsider due to @CelsiusNetwork. The article says @IRSnews is aware of the problem. Keep the pressure up until we … 14

Top Languages Used

Languages used in tweets

Top 10 Hashtags

Hashtag Count
#brg 33
#blockfi 18
#crypto 7
#kroll 7
#bitcoin 7
#defi 6
#ftx 4
#btc 4
#dailyreminder 4
#gbtc 4
Top hashtags

Top 10 Mentions

Mention Count
@blockfi 491
@warrendavidson 50
@robinhoodapp 45
@lbrycom 45
@johnedeaton1 44
@jackschickler 42
@coindesk 41
@celsiusnetwork 33
@ftx_official 30
@cryptolawus 28
Top mentions

Wordcloud of Tweets

Wordcloud of tweets

Emoji Analysis

Average emojis per tweet:

12

Emojis Used

Emoji Count Emoji Text
🚨 17 police_car_light
👍 4 thumbs_up
😂 3 face_with_tears_of_joy
🤡 2 clown_face
🤣 2 rolling_on_the_floor_laughing
👌 2 OK_hand
📺 2 television
👥 2 busts_in_silhouette
😪 2 sleepy_face
😜 1 winking_face_with_tongue

Emoji Groups

Emoji Group Count
Travel & Places 19
Smileys & Emotion 18
People & Body 11
Objects 6
Symbols 3
Activities 1
Food & Drink 1
Animals & Nature 1

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