Tweets Analysis - Keyword: @DOJCrimDiv
Overview
Total number of tweets analysed
7,184
Earliest tweet was on
2023-02-10
Latest tweet was on
2023-02-20
Tweets covering
10 days
Average age of authors' accounts
6 years
Summarization
There are concerns of illegal activities being committed by various entities related to the stock market, with a focus on the stock of AMC. This includes the transfer of 51 million shares in two days, a large percentage of shorted shares despite there being little available to short, and possible discrepancies of the number of shares and votes owned by one person. There are also questions of unlawful manipulation of the stock of AMC as well as the market in general, and a raid of the home of a former Goldman Sachs CEO. These issues have been raised to the SEC and DOJ for comment and investigation.
Topic Modeling
- The chain of custody in the acquisition of AMC stocks
- Hedge funds manipulating AMC stock prices
- Shorting shares and potential illegal market manipulation
- Proxy votes and their legitimacy with regards to AMC shares
- Government investigations and potential consequences
Emotional Analysis
The emotions expressed in these tweets range from anger and frustration to disbelief and suspicion. The tweets call out government agencies, such as the DOJ, SEC, and FBI, for their lack of action in regards to the suspicious trading of AMC shares and the potential for criminal activity. The tweets also express suspicion and disbelief at the lack of transparency in the market and the possible manipulation of prices by hedge funds. Finally, there is a sense of urgency in the tweets as the authors call for an investigation and justice to be served.
Trend Analysis
- Misuse of stock market to manipulate share prices and transactions
- Corruption by financial institutions and offices
- Lack of transparency and regulation of stock market
- Short selling and dark pool abuse
- Inequality in access to stock market investments
Types of Tweets
Number of Retweets
1,244
Percentage of total tweets
17%
Number of Original tweets
711
Percentage of total tweets
9%
Number of tweets that contain Mentions
7,184
Percentage of total tweets
100%
Number of tweets that were Replies
3,939
Percentage of total tweets
54%
Number of tweets that were Quotes
1,748
Percentage of total tweets
24%
Number of tweets that contain Hashtags
1,694
Percentage of total tweets
23%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter for iPhone | 2805 |
| Twitter for Android | 2603 |
| Twitter Web App | 1414 |
| Twitter for iPad | 300 |
| IFTTT | 36 |
What devices were used to tweet
Top 10 accounts with highest followers count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| B52Malmet | Barbara Malmet | Artist, Activist, TriAthlete, Producer #GetInGoodTrouble🇺🇸 | 302,937 |
| Gamma_Monkey | The Stock Monkey | 🍌Stock Market 🪙Crypto Currency 🙈NFT 🙉News 🙊Memes 🐒Referral Links 🦧Not Investment Advice https://t.co/P7mMAdrbAB | 222,602 |
| IAMCouncil | Indian American Muslim Council | IAMC is the largest advocacy organization of Indian Muslims in the US. We stand for peace, pluralism and justice for all. RTs are not endorsements | 149,086 |
| smc429 | Brown Eyed Susan | Fix The System #ArrestThePlanners #SlavaUkraini #RemoveBogusSCOTUS #NoHumanIsIllegal #BLM #GunReform #LGBTQRights | 143,579 |
| richsignorelli | Richard Signorelli | Former AUSA SDNY Litigator @harvard_law #Resist #Ukraine #AnimalRights 🌱 tweets≠legal advice, tweets=opinion only, retweets/likes≠agree He/His/Him NO DMs | 139,710 |
| Gdad1 | Al 🅖🅓🅐🅓➊ Criswell | I am #ANTIFA #Resister #VoteBlue #Woke #BLM #VoteBlue2024 I've great respect for those who have to swim against the current I foster & RT rescue dogs & cats | 119,059 |
| TimInHonolulu | Tim Hogan 浩勤 | UMass Amherst Political Science, Int'l Rel & 中文 Minors. JD Univ. Hawaii. Liberal. Still have my Kennedy/Johnson button. Jin Jiyan Azadî | 71,760 |
| rxjef77 | Dr. Jeff Rabinowitz (VotedBlueIn2022) 🇺🇦 | Podiatrist/Pharmacist, music, sports, writing, love, humor Come and say hi 🌊 🌊 🦢 #NoMalarkey #LoveIsLove #TheResistance #BLM 📚 🌊🩺☮️❤️💊🎶 | 67,387 |
| KyleSeraphin | Kyle Seraphin | Recovering FBI Agent. Federal Whistleblower. Civil Liberties enthusiast. 2A defender. https://t.co/i95u6CMyaY | 59,787 |
| IndictmentTime | Hunter Cullen 🇺🇸🇺🇦🏳️🌈 | OSINT/weather/politics. Blocks Agitprop. Animal lover. He/him. #TeamPelosi #BBB #FullyVaxxed💉💉💉 #BTLM #VoteBlueNoMatterWho2024 #JusticeIsComing⚖️ #RICO | 54,251 |
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 | 199,037 |
| Gdad1 | Al 🅖🅓🅐🅓➊ Criswell | I am #ANTIFA #Resister #VoteBlue #Woke #BLM #VoteBlue2024 I've great respect for those who have to swim against the current I foster & RT rescue dogs & cats | 101,423 |
| smc429 | Brown Eyed Susan | Fix The System #ArrestThePlanners #SlavaUkraini #RemoveBogusSCOTUS #NoHumanIsIllegal #BLM #GunReform #LGBTQRights | 86,747 |
| rxjef77 | Dr. Jeff Rabinowitz (VotedBlueIn2022) 🇺🇦 | Podiatrist/Pharmacist, music, sports, writing, love, humor Come and say hi 🌊 🌊 🦢 #NoMalarkey #LoveIsLove #TheResistance #BLM 📚 🌊🩺☮️❤️💊🎶 | 60,321 |
| KathJohnsonArt | Kath🌻🐝🌈🎨🎵🎶💙 | Fine artist, writer, lover of life! #BLM #resist #MailInBallots “Art is the Song for the Heartstrings of our Multiverse!" klj 🌈💜💞🎨😷💉 | 42,198 |
| chefrocky413 | 👨🏼🍳Chef Rocky🌊#Resist..#ClimateEmergency🌎 | Corp Exec=Exec Chef..Lover of LIFE & WIFE,USA Vets🎖️all animals🐾🦜🐕🦺Nurses✊🏼,Boston Sports,PSU🏈,🏳️🌈ally, #VoteBlue #Volunteer4Joy😁 #OpioidDeathDad💔 | 39,708 |
| MaireRua | Mary | LibDem, Resister! #FBR NO DMs! I block antivaxxers! Politics, Nature, History, Anthropology, Science, Reading, Writing #TrumpIsDone #BLM #Ally #AmWriting 🇮🇪 | 39,587 |
| DruniHeidi | 🌊 Heidi #StandWithUkraine | 🌊🌊 Democracy Wins 💙💛🌻🕊️ #BLM #VOTE | 39,444 |
| 62WalterP | Phoenix Rising | Soccer, Politics #ChangesAhead #FBR #FBPE #Resistencia #EpilepsyAwareness #BlackLivesMatter Earth | 39,370 |
| RossKneeDeep | Willie Ross Jr. Knee Deep | Retired from the DFD (34 years) - I tell it like I see it. I'm too old to bite my tongue. I'm the nicest guy in the world, until I'm not. I've got love for most | 38,422 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| RFrumpf | DUCK FRUMPF Blocked By FOX News, Laura Ingraham, Michael Savage & Deplorable Traitors🌊🌊🌊 | 269 |
| FERBAR20845674 | - | 162 |
| ForestintheF | Army veteran #Resist | 84 |
| LluddLlawEraint | Lludd of the Silver Hand, Son of Beli Mawr, Brother of Llefelys, Ruler of Britons, Hero of the Mabinogi, Vanquisher of Plagues, Slayer of Dragons. #FINRAfraud | 78 |
| RubyBobySir | - | 63 |
| CupofJavaPro | YouTube channel https://t.co/zArPEvLmOT My political/freelance writing Twitter @fashionfunfemme Personal Twitter @shamegajohnson | 56 |
| tech5960 | I will fight to the death for our Democracy and my Country. U.S. Army retired veteran! I’m here to fight against the GOP and 🛑MAGAT's, NO MAGAT DM's | 51 |
| ShamegaJohnson | My professional writing / political Twitter account is @fashionfunfemme My YouTube channel has its own Twitter account @CupofJavaPro | 50 |
| socalvideogal1 | - | 47 |
| DonnahueGeorge | Author Real estate Investor Financial crimes investigator entrepreneur U.S. Marine Not a financial advisor AMC GME Ape Support cashapp $DonnahueGeorge | 45 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1624228193644290048 | Vanguard bought 51,000,000 AMC shares in 2 days Who did they buy the shares from? I want to see the chain of custody They probably just printed in MM computer SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @TheJusticeDept @cvpayne @SDNYnews @SenWarren @MSNBC @FoxNews @CNBC @CNN https://t.co/UmTf7p7jEa | 293 |
| 1625563985918545921 | AMC CTB max close to 1000% again the Hedgies must be going crazy Liquidity running out are margin calls on the horizon? SEC DOJ any comments? @DOJCrimDiv @SECGov @FINRA @CFTC @SDNYnews @TheJusticeDept @cvpayne @RepAOC @FoxNews @CNBC @CNN @CGasparino https://t.co/Ed3T6YnTin | 169 |
| 1626173462594166787 | 0 shares available to short to illegally manipulate the market for 2 days yet 2/15 28,000,000 shares of volume was shorted shares Mathematically impossible but criminally possible SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @SDNYnews @TheJusticeDept @CEOAdam @GaryGensler @CNN https://t.co/sVDjtgtVaJ | 164 |
| 1625425215227305984 | Hardly any AMC shares available to short 2/13 yet 68.8% of volume was shorted shares. Only explanation criminality. Will anyone enforce the law? SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @MSNBC @CNBC @FoxNews @CNN @AP @POTUS @CEOAdam https://t.co/hjfE8Pl7wg | 108 |
| 1625675569487659009 | FBI raided home of former Goldman Sachs CEO The other bad actors must be talking to their lawyers wondering if the next knock on their door will be the FBI. SEC DOJ any comments? @DOJCrimDiv @SECGov @SDNYnews @TheJusticeDept @CEOAdam @GaryGensler @CGasparino @MSNBC @CNBC @CNN @AP https://t.co/9hgZos3g0f | 103 |
| 1625061085026955267 | While market closed and we watching the SuperBowl the Hedgies moving counterfeit AMC shares to illegally manipulate the price How is this a fair and transparent market? SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @SDNYnews @TheJusticeDept @cvpayne @FoxNews @MSNBC @CNBC @CNN https://t.co/xtnJCr7Jnq | 103 |
| 1625266440499593216 | For real, how much more damage will be inflicted on our democracy & how many more people will die bc of the complete dereliction of duty by Garland @LisaMonaco Ken Polite @DOJCrimDiv Damian Williams @SDNYnews. Not 1 higherup has been held to account for 1/6 for 2+ yrs. | 83 |
| 1625860579998007297 | 0 shares Available to short on 2/14 yet 25,000,000 shares were shorted Where did they come from? https://t.co/ETO6mYp7bh @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @AOC @MSNBC @CEOAdam @AP | 79 |
| 1627074256034230272 | I have 500 AMC shares in one account but only received 41 proxy votes Are 459 AMC shares fake? https://t.co/WYpaGcWu2t @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @AOC @MSNBC @FINRA @CNN | 77 |
| 1626607601268973569 | Wake Up people This and The SEC and a lot of our own Government wants to take your hard earned money, even when you make a good choice in the markets anymore. #AMC #APE @DOJCrimDiv @SECGov @GaryGensler Why do you go after others but not the worst of all.🤔🤔 paid off maybe.👇 https://t.co/Muf7QytKE6 | 76 |
Top 10 tweets with highest Like count
| ID | Text | Like count |
|---|---|---|
| 1624228193644290048 | Vanguard bought 51,000,000 AMC shares in 2 days Who did they buy the shares from? I want to see the chain of custody They probably just printed in MM computer SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @TheJusticeDept @cvpayne @SDNYnews @SenWarren @MSNBC @FoxNews @CNBC @CNN https://t.co/UmTf7p7jEa | 1055 |
| 1625563985918545921 | AMC CTB max close to 1000% again the Hedgies must be going crazy Liquidity running out are margin calls on the horizon? SEC DOJ any comments? @DOJCrimDiv @SECGov @FINRA @CFTC @SDNYnews @TheJusticeDept @cvpayne @RepAOC @FoxNews @CNBC @CNN @CGasparino https://t.co/Ed3T6YnTin | 760 |
| 1626173462594166787 | 0 shares available to short to illegally manipulate the market for 2 days yet 2/15 28,000,000 shares of volume was shorted shares Mathematically impossible but criminally possible SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @SDNYnews @TheJusticeDept @CEOAdam @GaryGensler @CNN https://t.co/sVDjtgtVaJ | 673 |
| 1625425215227305984 | Hardly any AMC shares available to short 2/13 yet 68.8% of volume was shorted shares. Only explanation criminality. Will anyone enforce the law? SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @MSNBC @CNBC @FoxNews @CNN @AP @POTUS @CEOAdam https://t.co/hjfE8Pl7wg | 457 |
| 1627074256034230272 | I have 500 AMC shares in one account but only received 41 proxy votes Are 459 AMC shares fake? https://t.co/WYpaGcWu2t @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @AOC @MSNBC @FINRA @CNN | 446 |
| 1625061085026955267 | While market closed and we watching the SuperBowl the Hedgies moving counterfeit AMC shares to illegally manipulate the price How is this a fair and transparent market? SEC DOJ any comments? @DOJCrimDiv @SECGov @FBI @SDNYnews @TheJusticeDept @cvpayne @FoxNews @MSNBC @CNBC @CNN https://t.co/xtnJCr7Jnq | 434 |
| 1625675569487659009 | FBI raided home of former Goldman Sachs CEO The other bad actors must be talking to their lawyers wondering if the next knock on their door will be the FBI. SEC DOJ any comments? @DOJCrimDiv @SECGov @SDNYnews @TheJusticeDept @CEOAdam @GaryGensler @CGasparino @MSNBC @CNBC @CNN @AP https://t.co/9hgZos3g0f | 417 |
| 1625860579998007297 | 0 shares Available to short on 2/14 yet 25,000,000 shares were shorted Where did they come from? https://t.co/ETO6mYp7bh @DOJCrimDiv @SECGov @FBI @CIA @SDNYnews @TheJusticeDept @cvpayne @AOC @MSNBC @CEOAdam @AP | 344 |
| 1627329521593593857 | AMC proxy votes and AMC shares not adding up Send evidence to SEC and DOJ demand investigation https://t.co/QNrt9jF7H4 @DOJCrimDiv @SECGov @FBI @SECGov @The_DTCC @FINRA @SDNYnews @TheJusticeDept @cvpayne @CNN | 336 |
| 1625266440499593216 | For real, how much more damage will be inflicted on our democracy & how many more people will die bc of the complete dereliction of duty by Garland @LisaMonaco Ken Polite @DOJCrimDiv Damian Williams @SDNYnews. Not 1 higherup has been held to account for 1/6 for 2+ yrs. | 234 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #ushistory | 277 |
| #indicttrumpnow | 127 |
| #amc | 111 |
| #finrafraud | 101 |
| #hi | 90 |
| #mmtlp | 90 |
| #doit | 84 |
| #merrickgarland | 79 |
| #ak | 76 |
| #ga | 76 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @dojcrimdiv | 7263 |
| @fbi | 2808 |
| @thejusticedept | 2048 |
| @secgov | 1572 |
| @sdnynews | 1175 |
| @cnn | 1111 |
| @cvpayne | 1053 |
| @msnbc | 1003 |
| @donnahuegeorge | 980 |
| @potus | 968 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
47
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 🇺🇲 | 741 | U.S._Outlying_Islands |
| 😂 | 173 | face_with_tears_of_joy |
| 🔥 | 150 | fire |
| 🗣 | 114 | speaking_head |
| 🇨🇳 | 109 | China |
| 🤣 | 100 | rolling_on_the_floor_laughing |
| 🙏 | 95 | folded_hands |
| 👇 | 89 | backhand_index_pointing_down |
| ⬇️ | 74 | down_arrow |
| ⚠️ | 71 | warning |
Emojis groups
| Emoji Group | Count |
|---|---|
| Flags | 1007 |
| Smileys & Emotion | 856 |
| People & Body | 653 |
| Symbols | 321 |
| Travel & Places | 307 |
| Objects | 149 |
| Activities | 55 |
| Animals & Nature | 38 |
| Food & Drink | 18 |