Tweets Analysis - Keyword: @citsecurities
Overview
Total number of tweets analysed
1,305
Earliest tweet was on
2023-02-10
Latest tweet was on
2023-02-21
Tweets covering
10 days
Average age of authors' accounts
5 years
Summarization
The tweets discussed potential scandal and fraud by hedge fund company Citadel Securities in relation to the rise in stocks $AMC, $SLND and $GME. They pointed to alleged threatening lawsuits and predatory short selling, as well as charges of corruption, including by NBA hall of famer Paul Pierce for allegedly unlawfully touting a crypto security. Gary Gensler and the SEC were mentioned in the tweets as complicit in the fraud unless they take action to resolve it, and Ken Griffin was named as one of the major long shareholders.
Topic Modeling
- Investment Strategies – Citsecurities, AMC, SLND, Citadel Scandal, Gary Gensler, Ken Griffin, Adam, APE, GME, BBBY, Silvergate Bank
- Fraud – Citsecurities, Trading, KatStryker111, InvestorTurf, Fake shares
- Short Selling – Citadel Advisors LLC, Matt Kohrs, TradeStrey, Ryan Cohen, SEC, Paul Pierce
- Religion – Christ the Redeemer, Flood
- Cryptocurrency – Eth-Max, Naked Short War, VirtuFinancial, SEC, Gary Gensler, Unusual Whales, Steve Cohan, GameStop
Emotional Analysis
The tweets express a range of emotions, from outrage and disbelief to humor and sarcasm. They focus on the perceived unfairness of the stock market and the potential for corruption in the actions of financial institutions like Citadel Securities and Virtu Financial. Many of the tweets contain accusations of fraud and threats of legal action against the institutions, while others express disbelief and frustration at the perceived lack of action from the SEC and other regulatory bodies. The tweets also contain a sense of camaraderie and solidarity among the people involved, as they rally together to fight against the perceived injustice.
Trend Analysis
- GameStop related topics and speculation
- Citadel Securities Fraud
- Tweets calling for action and justice
- Paul Pierce SEC crypto security Eth-MAX allegations
- Silvergate Bank and Citadel SEC filings
Types of Tweets
Number of Retweets
212
Percentage of total tweets
16%
Number of Original tweets
181
Percentage of total tweets
13%
Number of tweets that contain Mentions
1,305
Percentage of total tweets
100%
Number of tweets that were Replies
850
Percentage of total tweets
65%
Number of tweets that were Quotes
102
Percentage of total tweets
7%
Number of tweets that contain Hashtags
335
Percentage of total tweets
25%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter for iPhone | 612 |
| Twitter Web App | 354 |
| Twitter for Android | 309 |
| Twitter for iPad | 20 |
| IFTTT | 2 |
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 | 3,058,772 |
| Gamma_Monkey | The Stock Monkey | 🍌Stock Market 🪙Crypto Currency 🙈NFT 🙉News 🙊Memes 🐒Referral Links 🦧Not Investment Advice https://t.co/P7mMAdrbAB | 222,604 |
| TradeIdeas | Daniel Mirkin CEO of Trade Ideas | Commander of Trade Ideas helping retail investors beat the hedges at their own game since 2001 https://t.co/FSUmSaYRg1 Pronouns: Diamond/Handed | 26,295 |
| WallStreetApes | Wall Street Apes | Main Account Banned. WEF Conspiracy Theorist. Fighting Financial Fraud. Dumb Money. Followed By @DonaldjTrumpJr 🇺🇸 @unusual_whales 🐋 & $APE $AMC @CEOAdam 🍿 | 25,231 |
| ForkLog | ForkLog | Культовый журнал о криптовалютах и блокчейне https://t.co/A61p8wjbLj | 18,873 |
| meta_rach | Rachel | BFA in Meme History and GIFology • CMA (chief meme appraiser) • #DoOnlyGoodEveryday • | 18,028 |
| Gambiste1 | Joe Gambiste | Best retweets on us stocks in the world. Find hot stocks with Gambiste then buy it, short it, discuss it, what ever; I offer the free flow. | 17,474 |
| EduardBrichuk | Eduard Brichuk | AMC & DOGE HOLDER!🚀 Investor / Creative Designer💡/ Photographer 📸/ Multimedia Specialist 🖥/ Filmmaker🎥 -🦍Fighting for the Apes and Exposing Corruption!!! | 16,956 |
| 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 | 15,742 |
| laserhaas01 | LaserHaas_eToys_legitimate_CEO | Whistleblower (8/20/21) @GoldmanSachs @BainCapital crimes protected by crony corrupt fraud @JudgeCFConnolly - see details - https://t.co/MKBC5JxEjN | 15,717 |
Top 10 accounts with highest friends count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| Gamma_Monkey | The Stock Monkey | 🍌Stock Market 🪙Crypto Currency 🙈NFT 🙉News 🙊Memes 🐒Referral Links 🦧Not Investment Advice https://t.co/P7mMAdrbAB | 199,039 |
| laserhaas01 | LaserHaas_eToys_legitimate_CEO | Whistleblower (8/20/21) @GoldmanSachs @BainCapital crimes protected by crony corrupt fraud @JudgeCFConnolly - see details - https://t.co/MKBC5JxEjN | 16,702 |
| realFejiro | Amor Fati ☯︎ | - | 14,008 |
| WallStreetApes | Wall Street Apes | Main Account Banned. WEF Conspiracy Theorist. Fighting Financial Fraud. Dumb Money. Followed By @DonaldjTrumpJr 🇺🇸 @unusual_whales 🐋 & $APE $AMC @CEOAdam 🍿 | 13,908 |
| KLUltraMaga | Kathy Ultra Mega MAGA🍊 | Ridicule, mock, & disrespect Biden! THE RIGGED ELECTION CANNOT STAND! President Trump was right about everything! #NuclearMAGA https://t.co/P8aOPjrs3O | 8,803 |
| MarkOftheBEAS14 | Mark of the BEAST | I walk by faith! Esoteric knowledge! My heart is in the right place and my intentions are good. Open-source 🌐❤ BE HUMBLE! Ethereum!!! SQL 🕳🐇Oracle! | 7,851 |
| meta_rach | Rachel | BFA in Meme History and GIFology • CMA (chief meme appraiser) • #DoOnlyGoodEveryday • | 6,219 |
| GJR38706061 | Greg😊Jesus LOVES Us😊I Want 2FollowU,but I Can't! | ■Lover of Jesus■ ❤Love my wife & 2 beautiful daughters❤💜1 heart-stealing granddaughter💜, America-Lover, racism-hater, KAG 2020 **Jesus loves us** #AMC #AMCAPE | 5,159 |
| APESTRONG420 | Not a financial advisor | LOVE THE STOCK #AMC #GME CRYPTO GANG #BTT #TRON | 5,005 |
| cryptocoin | CryptoCoin | Bitcoin News. High signal, low noise. Manually curated feed. Lightning Address: ⚡CryptoCoin@getAlby.com | 5,002 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| highlandernew | - | 37 |
| welp007 | 🟣GME $GME #GME that is all there is for me. https://t.co/SUedzL0ueA #ΔΡΣGMEMMXXIII You can find me on r/Superstonk 🚀 | 30 |
| JanJak_AMC | Check shortsellers’ malfeasance and abuse / Bring hell to shortsellers’ life / trap SHORTS and keep them hostage to their greed /Advocate for retail investors | 29 |
| GavinClimie | Crypto/Stock trader DRS YOUR GME SHARES No matter how you feel, You have to get up, Get dressed and start the day NOTHING I SAY IS FINANCIAL ADVICE ALWAYS DYOR | 28 |
| Christalball93 | Stock market research. Exposing corruption & crimes (especially financial). Opinions & analysis. 🦍 Not financial advise. Sports lover. #christalballexposures | 25 |
| chieforji | CITADEL SECURITIES, GOLDMAN SACHS, Cordinated with MMs, & EXCHANGE INSIDERS and ROBBED ME. See more: US SEC FILE Nos 1013149 and 01171513, https://t.co/ZNFmEZXrtx. | 20 |
| game_jesters | Gen-X, widowed & single, motocross, superbikes/csbk, guns, red meat, exhaust fumes & race fuel, 2 wheels, stocks part-time. Opinions only, not financial advice. | 17 |
| TheDobeDad6886 | “If you faint in the day of adversity, your strength is small.” Proverbs 24:10 | #TrumpWon | Love me or hate me, that’s out of my control | #AMCAPE #Independent | 16 |
| ZenApe21 | - | 16 |
| meta_rach | BFA in Meme History and GIFology • CMA (chief meme appraiser) • #DoOnlyGoodEveryday • | 16 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1626970882697469952 | So let me make sure I understand. $AMC goes up 15%, we halt. $SLND goes up 22,000% in 5 min, NO HALTS. Guess who one of the biggest LONG shareholder is: #kengriffin @citsecurities #CitadelScandal How much do you all think @GaryGensler is getting paid? #corrupt #AMC #APE https://t.co/SyP2bXipnI | 172 |
| 1625618574533337103 | A QUICK REMINDER THEY ( @citsecurities )BEEN THREATENING TO SUE PEOPLE THE PASSED TWO YEARS,TO TRY HIDE THEIR FRAUD,THEY THREATENED TO SUE @KatStryker111 AND A PREDATORY SHORT SELLER THREATENED TO SUE @InvestorTurf AFTER THEIR REPORT ABOUT HOW THEY CREATE FAKE SHARES $AMC $GME https://t.co/qqpjEwd50f | 113 |
| 1626523602328645632 | We have a new $HKD! $SLND went from $8-$2000 today. Guess who had about 415k shares🤔🤔… Citadel Advisors LLC. You can’t make this up. @citsecurities $AMC $GME $APE $BBBY https://t.co/mICEbuZFYz | 58 |
| 1627709319994015757 | SEC charges NBA hall of famer Paul Pierce for unlawfully touting & making misleading statements about crypto security Eth-MAX. Going after Paul pierce when men like Ken Griffin of @citsecurities & Doug Cifu of Virtu still roam as free men. @SECGov @GaryGensler are complicit https://t.co/2QKT3ZUNHK | 27 |
| 1624832466211971073 | This whole $AMC play is hilarious to me lmao starting with @citsecurities lying under oath, to @tradestrey “Remember your why” then forgetting his why, to @matt_kohrs evolving into a Bum, to @CEOAdam dropping $APE then selling it at 66 cents to a Short Seller. 🤣 | 26 |
| 1624961748213317632 | The statue of Christ the Redeemer in Rio de Janeiro was hit by lightning Friday. February 10, 2023 at 6:55 PM We’re ready for the flood, just take all these people out already 🌊 (make sure not to miss the @SECGov & @citsecurities) ⚡️ https://t.co/R9C42tjLdB | 22 |
| 1625142230494109696 | It's been 725 days since Ken Griffin of @citsecurities lied under oath to congress. #KenGriffinLiedUnderOath | 15 |
| 1625523551372541952 | Market making giant @citsecurities has disclosed a 5.5% stake in beleaguered crypto-focused bank @silvergatebank, according to a new SEC filing. $SI @BrandyBetz reports https://t.co/AYxioAReXA | 13 |
| 1624353686939127809 | 7D. But here we are. Who will show leadership and shepherd this to an reasonable conclusion? Getting possibly, 10m investors to agree will be difficult but not impossible @GaryGensler @SECGov @federalreserve @DOJCrimDiv @FBI @citsecurities @ryancohen @CEOAdam Respectfully | 12 |
| 1624567867701182464 | That’s it, fuck it, the gloves are off, $20k going into $GME placed bulk orders every 13 mins via IEX on Monday on 13 size orders, look for me in the L2 order book!🤡@citsecurities, spoof this you fucking terrorists🖕 | 12 |
Top 10 tweets with highest Like count
| ID | Text | Like count |
|---|---|---|
| 1626970882697469952 | So let me make sure I understand. $AMC goes up 15%, we halt. $SLND goes up 22,000% in 5 min, NO HALTS. Guess who one of the biggest LONG shareholder is: #kengriffin @citsecurities #CitadelScandal How much do you all think @GaryGensler is getting paid? #corrupt #AMC #APE https://t.co/SyP2bXipnI | 502 |
| 1625618574533337103 | A QUICK REMINDER THEY ( @citsecurities )BEEN THREATENING TO SUE PEOPLE THE PASSED TWO YEARS,TO TRY HIDE THEIR FRAUD,THEY THREATENED TO SUE @KatStryker111 AND A PREDATORY SHORT SELLER THREATENED TO SUE @InvestorTurf AFTER THEIR REPORT ABOUT HOW THEY CREATE FAKE SHARES $AMC $GME https://t.co/qqpjEwd50f | 362 |
| 1624832466211971073 | This whole $AMC play is hilarious to me lmao starting with @citsecurities lying under oath, to @tradestrey “Remember your why” then forgetting his why, to @matt_kohrs evolving into a Bum, to @CEOAdam dropping $APE then selling it at 66 cents to a Short Seller. 🤣 | 334 |
| 1626523602328645632 | We have a new $HKD! $SLND went from $8-$2000 today. Guess who had about 415k shares🤔🤔… Citadel Advisors LLC. You can’t make this up. @citsecurities $AMC $GME $APE $BBBY https://t.co/mICEbuZFYz | 188 |
| 1624961748213317632 | The statue of Christ the Redeemer in Rio de Janeiro was hit by lightning Friday. February 10, 2023 at 6:55 PM We’re ready for the flood, just take all these people out already 🌊 (make sure not to miss the @SECGov & @citsecurities) ⚡️ https://t.co/R9C42tjLdB | 150 |
| 1624353686939127809 | 7D. But here we are. Who will show leadership and shepherd this to an reasonable conclusion? Getting possibly, 10m investors to agree will be difficult but not impossible @GaryGensler @SECGov @federalreserve @DOJCrimDiv @FBI @citsecurities @ryancohen @CEOAdam Respectfully | 137 |
| 1627709319994015757 | SEC charges NBA hall of famer Paul Pierce for unlawfully touting & making misleading statements about crypto security Eth-MAX. Going after Paul pierce when men like Ken Griffin of @citsecurities & Doug Cifu of Virtu still roam as free men. @SECGov @GaryGensler are complicit https://t.co/2QKT3ZUNHK | 97 |
| 1624567867701182464 | That’s it, fuck it, the gloves are off, $20k going into $GME placed bulk orders every 13 mins via IEX on Monday on 13 size orders, look for me in the L2 order book!🤡@citsecurities, spoof this you fucking terrorists🖕 | 80 |
| 1625524568730345472 | Push it lower you scum bag crooks @citsecurities I’ll buy twice as many next week as I intended to do. Go for gold mofos. PS Kenny is a wifebeater and terrorist 🖕🖕 #AMC #APE #AMCNOTLEAVING #welloutlastyou https://t.co/4nnxxTsv5k | 74 |
| 1625142230494109696 | It's been 725 days since Ken Griffin of @citsecurities lied under oath to congress. #KenGriffinLiedUnderOath | 73 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #amc | 118 |
| #apes | 64 |
| #nft | 61 |
| #finra | 59 |
| #wwe | 55 |
| #ape | 52 |
| #busd | 46 |
| #m3gan | 39 |
| #gme | 38 |
| #crime | 33 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @citsecurities | 1310 |
| @secgov | 309 |
| @garygensler | 287 |
| @ceoadam | 283 |
| @hodl_247 | 120 |
| @amccheerleader | 113 |
| @meshalas87 | 112 |
| @charligiirl | 112 |
| @stevenm28021817 | 112 |
| @ybnormally | 112 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
45
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 🚀 | 90 | rocket |
| 🤣 | 56 | rolling_on_the_floor_laughing |
| 😂 | 34 | face_with_tears_of_joy |
| 🦍 | 28 | gorilla |
| ⚠️ | 26 | warning |
| 🤡 | 20 | clown_face |
| 🔥 | 20 | fire |
| 🍿 | 16 | popcorn |
| 🖕 | 14 | middle_finger |
| 👀 | 12 | eyes |
Emojis groups
| Emoji Group | Count |
|---|---|
| Smileys & Emotion | 195 |
| Travel & Places | 133 |
| People & Body | 126 |
| Symbols | 46 |
| Animals & Nature | 29 |
| Objects | 25 |
| Food & Drink | 19 |
| Flags | 11 |
| Activities | 7 |