Tweets Analysis - Keyword: @chainalysis
Overview
Total number of tweets analysed
566
Earliest tweet was on
2023-02-11
Latest tweet was on
2023-02-21
Tweets covering
10 days
Average age of authors' accounts
6 years
Summarization
Chainalysis published their 2023 Crypto Crime Report outlining key factors to make DeFi safer, outlining only 0.2% of all crypto transactions were illicit and over 40,000 tokens were identified to be pump-and-dump schemes. There were 445 entities behind the creation of new tokens and $4.6 billion was raised from these projects. Crypto thieves made off with $3.8 billion in 2022 and $60 billion was vaporized by Do Kwon in the Crypto Crooks season 2. The report also found a nearly 50% decline in crypto fraud in 2022.
Topic Modeling
- Crypto Crime - The @chainalysis 2023 Crypto Crime Report, identified key factors on how to make DeFi safer, 40,000 classified as pump and dump, 0.2% illicit transactions
- Research Tools - Top portfolios, live market intel, financial metrics
- Crypto Theft - 2022 marked worst year, $3.8B stolen, protection for investors
- Crypto Crooks - Season 2 of "Crypto Crooks" sponsored by @chainalysis, Do Kwon
- Crypto Fraud - Nearly 50% decline in crypto fraud in 2022
Emotional Analysis
The tweets express a range of emotions, from excitement about the launch of a new report from Chainalysis, to curiosity and enthusiasm about the topics discussed in the report, to shock at the level of crypto theft and fraud reported. There is also a sense of alarm at the amount of money lost to crypto-related scams and a desire to protect investors from these risks. Finally, there is a sense of optimism that the level of fraud has decreased.
Trend Analysis
- Cryptocurrency Fraud
- DeFi Safety
- Cryptocurrency Research Tools
- Crypto Theft
- Regulation and Compliance
Types of Tweets
Number of Retweets
134
Percentage of total tweets
23%
Number of Original tweets
151
Percentage of total tweets
26%
Number of tweets that contain Mentions
566
Percentage of total tweets
100%
Number of tweets that were Replies
275
Percentage of total tweets
48%
Number of tweets that were Quotes
18
Percentage of total tweets
3%
Number of tweets that contain Hashtags
187
Percentage of total tweets
33%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter Web App | 214 |
| Twitter for iPhone | 139 |
| Twitter for Android | 120 |
| Advocacy by Sprout Social | 32 |
| IFTTT | 15 |
What devices were used to tweet
Top 10 accounts with highest followers count
| 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 | 3,058,358 |
| MorningBrew | Morning Brew ☕️ | The latest news from Wall St. to Silicon Valley. Informative, witty, and everything you need to start your day. ☕️ | 435,556 |
| Blockworks_ | Blockworks | Breaking news and premium crypto insights @Blockworksres: Research and data you can't invest without @Permissionless: A crypto native’s paradise | 384,552 |
| HalbornSecurity | Halborn | Elite Blockchain Cybersecurity // Authors & Educators of SANS SEC554 https://t.co/1iICnTnV08 // Creators of https://t.co/F4RZdWjw8d // We’re Hiring! | 211,766 |
| Trezor | Trezor | Strengthening the power and independence of an individual. Get your Trezor: https://t.co/Z6x7GVVkbg | 183,850 |
| TrustlessState | DavidHoffman.bedrock 🏴🦇🔊🔴_🔴 | Crypto-culture anthropologist, recruiting an army to slay Moloch 🔪👹 1D=1B | 176,200 |
| LUNCDAO | 🔥🌸 𝕃𝕌ℕℂ 𝔻𝔸𝕆 🌸🔥 | Founded by @asparagoid, acquired by @morning_warmth | We created the $LUNC revival 🤰 | Validators on 17901 chains, $9,682.7B staked | 126,717 |
| PiotrOstapowicz | Piotr Ostapowicz | #Bitcoin Krypto YouTuber i HODLer od 2017. Codzienne informacje ze świata kryptowalut, analiza fundamentalna oraz analiza ON-CHAIN. | 99,205 |
| jgarzik | Ser Jeff Garzik | #StandWithUkraine 🇺🇦 Prev: early #Linux kernel, #Bitcoin Core Now: Humanist, permaphilocryptoculturalist, startup CxO Like: @BloqInc @SpaceChain @VesperFi | 97,214 |
| QNTMami | Degen Mami | $QNT $MNW $EWT. quant available on all exchanges, morpheus and energy web available to buy on kucoin. NOT FINANCIAL ADVICE. DYOR 🤍 | 77,959 |
Top 10 accounts with highest friends count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| peterxing | peterxing.eth🧢🦾 | Co-founder @transhumancoin and @transhumanismau, Emerging Technologies @kpmgaustralia and @singularityu, Contributor @dd_invest | 25,999 |
| aldoceccarelli | Aldo Ceccarelli | Husband & father of two. CIO, ICT specialist editor | 15,683 |
| caelebdressel | Dressel | Crypto investor and Gem hunter💎 | DM for business #Web3 #BTC #ETH #BNB #NFTcollector #DYOR | 13,131 |
| MPBorman | Mark P. Borman | Strategic Board Member for Growing Companies Ranging from Startup, Private Equity, IPO, Nonprofit to Publicly Traded | 10,240 |
| fepz_ | Big Mike ⚖️🦇🔊 OVERWORLD | Founder: @TheEqualsDao | MAYC #23594 | Otherdeed #17175 | Multi-Chain • @OverworldPlay @PlayPoglin 🧡 | 9,956 |
| excellencia_ltd | excellencia | The Corporate Governance experts working with company directors & their boards to help businesses grow. Board evaluation and Director development #CorpGov #ESG | 8,321 |
| CurieuxExplorer | Dev Khanna | Digital Storyteller l Reimagining #brand #communication l #Technology Enthusiast l #Metaverse #AR #VR #XR #SDGs #HealthTech #IoT #Sustainability #AI #ML | 8,007 |
| NaderAlSharar | Nader.Eth | 🐋 #ETH is the king👑 🐋 #Web3 #Polkadot #BNB #NFT #BAYC Dm for promotion📩 | 7,495 |
| enricomolinari | Enrico Molinari #MWC23 | Head innovation & Tech Transfer @BNPParibas @HPE✨university marketing fintech Metaverse Prof✨PTP Board Member✨speaker & journalist✨Top Global FinTech influencer | 6,861 |
| samatta_bee | samatta(💙,🧡) | The closer you look, the less you see. NFT |NFA| collab manager for @thesanctum_neo @smolizards @crest_xd || | 5,650 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| EdwardErkamps | - | 13 |
| enricomolinari | Head innovation & Tech Transfer @BNPParibas @HPE✨university marketing fintech Metaverse Prof✨PTP Board Member✨speaker & journalist✨Top Global FinTech influencer | 10 |
| Web3EventDubai | Listing all #Web3.0 events & insights happening in #Dubai Taking the efforts so don't have to ✌️ Comment "Wallah Habibi" on 📍 post to get exclusive access | 9 |
| Omid43050703 | - | 9 |
| mikechainnft | Chainalysis Crypto Native Leader for ANZ | Father of 5 girls. Sydney based. Views are my own or reshared. | 9 |
| o43899561 | - | 5 |
| Frododo5000 | Been here for a while ⚡ looking through all these narratives 👀 | 4 |
| SeasonedNuts | loco engineer/Squidgrow bro / chess master flex🏆 ___ | 4 |
| cmenda | Helping companies make better decisions using technology. FinTech certified @ MIT, PDD @ IESE Bachelor in Computer Science Universidad Central de Venezuela | 4 |
| YukiMuragishi | Building trust in blockchains among people, businesses and governments. Training specialist Japan APAC | 4 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1626209294088802308 | Had a great conversation with @FireblocksHQ @chainalysis @SlashWeb3 and @bitbank_inc today. In addition to that, had a great opportunity to discuss what the Japanese government and the ruling party should do in web3 with Akihisa Shiozaki, a core member of web3 project at LDP. https://t.co/j22APf7LG3 | 31 |
| 1626431421052071937 | 2022 was a rich year for crypto thieves, especially those hacking DeFi protocols, @chainalysis said in a new report. @baidakova skimmed the most interesting findings. https://t.co/v3dAbfTerX | 23 |
| 1626487813314052097 | Wg @chainalysis w 2022 powstało 1,100,000 różnych tokenów😳 Ponad 40,000 zostało sklasyfikowanych jako typowy PUMP & DUMP, a za ich stworzeniem stoi zaledwie 445 osób/podmiotów. 9,900 zaliczyło min 90% dump tydzień po listingu na giełdach $4.6mld poszło na te projekty...🤦🏼♂️ https://t.co/KrLAhQgwYT | 14 |
| 1625932963958628352 | Top 16 #Cryptocurrency Research Tools To Help You Find The Best Coins (p2) #4. Top portfolios - @CointreeAus #5. Live market intel - @chainalysis #6. Financial metrics - @tokenterminal Previous part 👇 $ELN $FTM $BNB #Evelyn #Perp https://t.co/rZgYPeTp5s | 14 |
| 1628024735199109121 | Hong Kong's push to become a crypto hub in Asia. But it is lagging behind by growth in crypto transactions last year based on @chainalysis data. https://t.co/ZxR9oEcpRs via @crypto https://t.co/1jGoFrE6GN | 14 |
| 1626301124776001537 | The @chainalysis 2023 Crypto Crime Report is available now! Check out page 59 where our COO @dschwed identifies the key factors on how we can make #DeFi safer🔒 Download the full report here ➡️ https://t.co/M5z6dAg4Zs https://t.co/4QmcKk0hsk | 12 |
| 1627700018474897411 | 2022 marked the worst year on record for crypto #hacks with $3.8B stolen according to @chainalysis 🤯 So how can investors protect their #crypto and mitigate risks? 🛡️ Read the full article to find out what our COO @dschwed says via @CNBC 📰 https://t.co/m3Rev2e3ZT | 12 |
| 1626682305476526080 | #cryptocurrency and #cybersecurity @chainalysis #ehealth #fintech #finserv #insurtech #blockchain #govtech #ChatGPT @JimMarous @SpirosMargaris @RAlexJimenez @davidjmaireles @Ym78200 @labordeolivier @richardturrin @BetaMoroney @terence_mills @ParisFinForum @VivaTech @AkwyZ https://t.co/2HNPJ2B4cH | 12 |
| 1626578538416439296 | $60 billion vaporized. Life savings obliterated. Find out how it all went down on "Crypto Crooks" Season 2: Lunacy — The Rise and Fall of Do Kwon when it drops on Tuesday, Feb. 28. Subscribe wherever you listen to podcasts. Sponsored by @Chainalysis: https://t.co/KdWEu8Bvkb https://t.co/BXTSi9Ss0O | 12 |
| 1627641351641657345 | What is #DeFi? @chainalysis #crypto #fintech #GovTech #finserv #NFT #Metaverse #marketing @CurieuxExplorer @Hana_ElSayyed @PawlowskiMario @MargaretSiegien @ParisFinForum @RagusoSergio @ingliguori @stratorob @SylviaLobo @Nicolas2Pinto @TheRudinGroup @sonu_monika @FrRonconi https://t.co/ePjFL1d71h | 11 |
Top 10 tweets with highest Like count
| ID | Text | Like count |
|---|---|---|
| 1626301124776001537 | The @chainalysis 2023 Crypto Crime Report is available now! Check out page 59 where our COO @dschwed identifies the key factors on how we can make #DeFi safer🔒 Download the full report here ➡️ https://t.co/M5z6dAg4Zs https://t.co/4QmcKk0hsk | 326 |
| 1626209294088802308 | Had a great conversation with @FireblocksHQ @chainalysis @SlashWeb3 and @bitbank_inc today. In addition to that, had a great opportunity to discuss what the Japanese government and the ruling party should do in web3 with Akihisa Shiozaki, a core member of web3 project at LDP. https://t.co/j22APf7LG3 | 211 |
| 1626487813314052097 | Wg @chainalysis w 2022 powstało 1,100,000 różnych tokenów😳 Ponad 40,000 zostało sklasyfikowanych jako typowy PUMP & DUMP, a za ich stworzeniem stoi zaledwie 445 osób/podmiotów. 9,900 zaliczyło min 90% dump tydzień po listingu na giełdach $4.6mld poszło na te projekty...🤦🏼♂️ https://t.co/KrLAhQgwYT | 176 |
| 1626935385581400067 | @ErikVoorhees @SenWarren @ShapeShift @SenWarren where are you hearing "crypto people want a loophole to launder money"? I don't know of anyone in crypto who wants that. You made that up. Btw, did you see @chainalysis's report about how only 0.2% of crypto transactions are illicit? Must've missed that one | 134 |
| 1625932963958628352 | Top 16 #Cryptocurrency Research Tools To Help You Find The Best Coins (p2) #4. Top portfolios - @CointreeAus #5. Live market intel - @chainalysis #6. Financial metrics - @tokenterminal Previous part 👇 $ELN $FTM $BNB #Evelyn #Perp https://t.co/rZgYPeTp5s | 110 |
| 1626431421052071937 | 2022 was a rich year for crypto thieves, especially those hacking DeFi protocols, @chainalysis said in a new report. @baidakova skimmed the most interesting findings. https://t.co/v3dAbfTerX | 78 |
| 1626578538416439296 | $60 billion vaporized. Life savings obliterated. Find out how it all went down on "Crypto Crooks" Season 2: Lunacy — The Rise and Fall of Do Kwon when it drops on Tuesday, Feb. 28. Subscribe wherever you listen to podcasts. Sponsored by @Chainalysis: https://t.co/KdWEu8Bvkb https://t.co/BXTSi9Ss0O | 76 |
| 1627700018474897411 | 2022 marked the worst year on record for crypto #hacks with $3.8B stolen according to @chainalysis 🤯 So how can investors protect their #crypto and mitigate risks? 🛡️ Read the full article to find out what our COO @dschwed says via @CNBC 📰 https://t.co/m3Rev2e3ZT | 62 |
| 1627028219558862848 | Where crypto and true crime meet. Season two of "Crypto Crooks," sponsored by @chainalysis, dives into crypto’s favorite bad boy on the run from international law enforcement. Check out Lunacy: The Rise and Fall of Do Kwon, dropping Feb. 28: https://t.co/KdWEu8Bvkb https://t.co/5p6ON6Px4n | 61 |
| 1626267550970511362 | Tak a moje první ever🧵je tady :-) Firma @chainalysis vydala svojí brožuru The 2023 Crypto Crime Report https://t.co/ucxKSQbdDa Tak pokud vás zajímá, kolik loni ukradla Severní Korea, co jsou to Butcher Scams (geniální název) nebo kolik tokenů jsou pumb&dump tak 👇1/x | 54 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #crypto | 64 |
| #cryptocurrency | 30 |
| #brg | 28 |
| #defi | 20 |
| #blockchain | 19 |
| #fintech | 14 |
| #bitcoin | 13 |
| #finserv | 12 |
| #govtech | 11 |
| #cybersecurity | 10 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @chainalysis | 567 |
| @bitcoinshrooms | 75 |
| @coindesk | 58 |
| @baidakova | 41 |
| @dubaiblocknet | 24 |
| @bllife_forum | 24 |
| @ethdubaiconf | 24 |
| @binanceacademy | 24 |
| @0xcontentfi | 24 |
| @visitdubai_in | 24 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
51
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 👇 | 16 | backhand_index_pointing_down |
| 🔥 | 16 | fire |
| 🧵 | 13 | thread |
| ⬇️ | 12 | down_arrow |
| 😂 | 10 | face_with_tears_of_joy |
| 🚀 | 9 | rocket |
| 🤣 | 8 | rolling_on_the_floor_laughing |
| ➡️ | 7 | right_arrow |
| 🤯 | 6 | exploding_head |
| 📰 | 6 | newspaper |
Emojis groups
| Emoji Group | Count |
|---|---|
| Smileys & Emotion | 66 |
| People & Body | 65 |
| Objects | 60 |
| Travel & Places | 34 |
| Symbols | 31 |
| Activities | 21 |
| Flags | 5 |
| Food & Drink | 5 |
| Animals & Nature | 2 |