chainalysis - Tweet Data Analysis
Tweets Analysis - Keyword: @chainalysis
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
566
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
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
134
23% of total
Number of Original tweets
151
26% of total
Number of tweets that were Quotes
18
3% of total
Number of tweets that were Replies
275
48% of total
Number of tweets that contain Hashtags
187
33% of total
Number of tweets that contain Mentions
566
100% of total
Devices Used to Tweet
Top 5 Devices
| Source | Count |
|---|---|
| Twitter Web App | 214 |
| Twitter for iPhone | 139 |
| Twitter for Android | 120 |
| Advocacy by Sprout Social | 32 |
| IFTTT | 15 |
Device Distribution
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 | 3,058,358 |
| 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 by Friends
| 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 by Retweets
| 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 … | 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 … | 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 … | 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 … | 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 … | 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 … | 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 by Likes
| 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 … | 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 … | 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 … | 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. … | 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 … | 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 … | 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 … | 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: … | 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 … | 54 |
Top Languages Used
Top 10 Hashtags
| Hashtag | Count |
|---|---|
| #crypto | 64 |
| #cryptocurrency | 30 |
| #brg | 28 |
| #defi | 20 |
| #blockchain | 19 |
| #fintech | 14 |
| #bitcoin | 13 |
| #finserv | 12 |
| #govtech | 11 |
| #cybersecurity | 10 |
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 |
Wordcloud of Tweets
Emoji Analysis
Average emojis per tweet:
51
Emojis Used
| 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 |
Emoji 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 |
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