Introducing: Poloniex Trollbox Insights Report

View this thread on: d.buzz | hive.blog | peakd.com | ecency.com
·@ontofractal·
0.000 HBD
Introducing: Poloniex Trollbox Insights Report
![](http://i.imgur.com/WNz4QMx.png)

Exclusively on Steem: a new experimental daily report with Poloniex trollbox message logs analysis.  This is a proof-of-concept which will be improved in the coming days.

# About data

This report includes Poloniex trollbox messages published yesterday, 2017-05-22 UTC time.

# Key trollbox trends and topics 

* ZCash-JPmorgan partnership
* Ethereum alliance adds 86 new members
* New Bitstamp engine and features announced
* Consensus conference
* Ethereum Classic presentation
* Bitfinex adds XRP

# Trollbox token mentions

![](http://i.imgur.com/BaqFb6m.png)

<table border="1" style="border-collapse:collapse">
<tr><th>token</th><th>count</th></tr>
<tr><td>Ethereum</td><td>8989</td></tr>
<tr><td>Ripple</td><td>7017</td></tr>
<tr><td>Bitcoin</td><td>4227</td></tr>
<tr><td>Siacoin</td><td>3326</td></tr>
<tr><td>Zcash</td><td>2788</td></tr>
<tr><td>Litecoin</td><td>2508</td></tr>
<tr><td>Bytecoin</td><td>2404</td></tr>
<tr><td>DigiByte</td><td>2258</td></tr>
<tr><td>Dogecoin</td><td>2242</td></tr>
<tr><td>Ethereum Classic</td><td>1155</td></tr>
<tr><td>NEM</td><td>791</td></tr>
<tr><td>Dash</td><td>746</td></tr>
<tr><td>Monero</td><td>465</td></tr>
<tr><td>Golem</td><td>447</td></tr>
<tr><td>Tether</td><td>320</td></tr>
<tr><td>GameCredits</td><td>196</td></tr>
<tr><td>Burst</td><td>195</td></tr>
<tr><td>BitShares</td><td>178</td></tr>
<tr><td>ReddCoin</td><td>176</td></tr>
<tr><td>Factom</td><td>161</td></tr>
<tr><td>PinkCoin</td><td>156</td></tr>
<tr><td>DNotes</td><td>138</td></tr>
<tr><td>Stellar Lumens</td><td>135</td></tr>
<tr><td>Steem</td><td>122</td></tr>
<tr><td>Augur</td><td>117</td></tr>
<tr><td>Gnosis</td><td>110</td></tr>
<tr><td>SysCoin</td><td>109</td></tr>
<tr><td>Stratis</td><td>106</td></tr>
<tr><td>Lisk</td><td>94</td></tr>
<tr><td>NAV Coin</td><td>75</td></tr>
<tr><td>Expanse</td><td>75</td></tr>
<tr><td>Clams</td><td>71</td></tr>
<tr><td>Decred</td><td>63</td></tr>
<tr><td>Counterparty</td><td>61</td></tr>
<tr><td>MaidSafeCoin</td><td>61</td></tr>
<tr><td>Bitmark</td><td>61</td></tr>
<tr><td>Verge</td><td>58</td></tr>
<tr><td>LBRY Credits</td><td>54</td></tr>
<tr><td>Humaniq</td><td>47</td></tr>
<tr><td>Nxt</td><td>40</td></tr>
<tr><td>PotCoin</td><td>40</td></tr>
<tr><td>Viacoin</td><td>39</td></tr>
<tr><td>GridCoin</td><td>38</td></tr>
<tr><td>Skycoin</td><td>37</td></tr>
<tr><td>PIVX</td><td>36</td></tr>
<tr><td>Einsteinium</td><td>35</td></tr>
<tr><td>Musicoin</td><td>33</td></tr>
<tr><td>Ardor</td><td>32</td></tr>
<tr><td>Storjcoin X</td><td>32</td></tr>
<tr><td>Omni</td><td>32</td></tr></table>

## Top 50 shared links 

Poloniex.com links were removed from the set.

<table border="1" style="border-collapse:collapse">
<tr><th>#</th><th>link</th></tr>
<tr><td>93</td><td>http://www.coindesk.com/jpmorgan-partners-zcash-team-add-enterprise-security/</td></tr>
<tr><td>44</td><td>https://entethalliance.org/enterprise-ethereum-alliance-release-05-19-2017.pdf</td></tr>
<tr><td>39</td><td>http://www.econotimes.com/Cryptocurrency-exchange-Bitfinex-adds-Ripples-XRP-to-trading-platform-714458</td></tr>
<tr><td>39</td><td>www.youtube.com/watch?v=UYke0KZxHSM</td></tr>
<tr><td>35</td><td>https://www.bitstamp.net/article/bitstamp-announces-phase-ii-its-development/</td></tr>
<tr><td>30</td><td>https://www.pscp.tv/w/1vAGRbLWbjNGl</td></tr>
<tr><td>29</td><td>https://www.cryptocoinsnews.com/pump-dump-know-signs-trading-altcoins/</td></tr>
<tr><td>29</td><td>http://www.livebitcoinnews.com/ripple-bitcoin-ethereum-will-succeed-together-ways/</td></tr>
<tr><td>28</td><td>http://www.newsbtc.com/2017/05/22/evolve-markets-announces-launch-ltcusd-ltcbtc-cfds-time-segwit-activation/</td></tr>
<tr><td>27</td><td>https://cointelegraph.com/news/bitcoin-miners-agree-in-ny-on-segwit-activation-before-september-sources</td></tr>
<tr><td>26</td><td>http://www.coindesk.com/enterprise-ethereum-alliance-new-members-blockchain/</td></tr>
<tr><td>25</td><td>www.youtube.com/watch?v=YOdtFiVpC3k</td></tr>
<tr><td>24</td><td>https://twitter.com/wink0m/status/866611498902323200</td></tr>
<tr><td>22</td><td>http://news.8btc.com/lbry-set-to-take-on-youtube-youku</td></tr>
<tr><td>19</td><td>https://twitter.com/wink0m/status/866650313993986049</td></tr>
<tr><td>17</td><td>http://www.coindesk.com/events/consensus-2017/live-stream/</td></tr>
<tr><td>15</td><td>https://twitter.com/wink0m/status/866655986836279297</td></tr>
<tr><td>14</td><td>http://www.coindesk.com/events/consensus-2017/</td></tr>
<tr><td>14</td><td>https://twitter.com/warpaul/status/866662774860115969</td></tr>
<tr><td>14</td><td>https://s3.amazonaws.com/media.coindesk.com/live-stream/Day1_Salons34.html</td></tr>
<tr><td>13</td><td>http://www.coindesk.com/events/consensus-2017/agenda/</td></tr>
<tr><td>12</td><td>https://bitcointalk.org/index.php?topic=408268.msg19144036#msg19144036</td></tr>
<tr><td>12</td><td>https://steemit.com/cryptocurrency/&amp;#64;lennartbedrage/the-ripple-xrp-effect-fundamental-analysis</td></tr>
<tr><td>12</td><td>https://twitter.com/wink0m/status/866685626871164929</td></tr>
<tr><td>11</td><td>https://twitter.com/wink0m/status/866682725687844864</td></tr>
<tr><td>11</td><td>https://www.reddit.com/r/ethereum/comments/6ck7jt/for_immediate_release_eea_adds_86_new_members/</td></tr>
<tr><td>10</td><td>https://twitter.com/SiaTechHQ/status/866732033502048260</td></tr>
<tr><td>10</td><td>http://www.huffingtonpost.com/entry/591cb3bee4b0b28a33f62915</td></tr>
<tr><td>9</td><td>https://z.cash/blog/zsl-quorum.html</td></tr>
<tr><td>9</td><td>https://etherscan.io/address/0x7429c1de70d3416bdd6597ca2f97048e1534e7c2</td></tr>
<tr><td>9</td><td>https://etherscan.io/address/0x32be343b94f860124dc4fee278fdcbd38c102d88</td></tr>
<tr><td>9</td><td>https://ripple.com/insights/xrp-digital-asset-payments/</td></tr>
<tr><td>8</td><td>https://bitcointalk.org/index.php?topic=1545898.msg15540584#msg15540584</td></tr>
<tr><td>8</td><td>https://coinmarketcap.com/currencies/ethereum/#markets</td></tr>
<tr><td>8</td><td>https://www.mobilegoproject.io</td></tr>
<tr><td>8</td><td>http://coinmarketcap.com/</td></tr>
<tr><td>8</td><td>https://ripple.com/insights/ripple-to-place-55-billion-xrp-in-escrow-to-ensure-certainty-into-total-xrp-supply/</td></tr>
<tr><td>8</td><td>http://lmgtfy.com/?q=doge+joke+coin</td></tr>
<tr><td>8</td><td>https://twitter.com/Ripple/status/866743888483983360</td></tr>
<tr><td>8</td><td>https://goo.gl/s1EiR9</td></tr>
<tr><td>7</td><td>https://s3.amazonaws.com/media.coindesk.com/live-stream/Day1_Astor.html</td></tr>
<tr><td>7</td><td>https://www.reddit.com/r/Ripple/comments/6cd83h/announcement_speculation/</td></tr>
<tr><td>7</td><td>https://cointelegraph.com/news/ripple-coming-to-us-banks</td></tr>
<tr><td>7</td><td>https://www.xrpchat.com/topic/5133-long-wave-signals-and-pattern-detection-for-xrp/</td></tr>
<tr><td>7</td><td>https://www.tradingview.com/chart/XRPBTC/cd4VemQ7-XRP-long-Bullish/</td></tr>
<tr><td>7</td><td>www.youtube.com/watch?v=C7O4KKSTdp4</td></tr>
<tr><td>7</td><td>https://www.forbes.com/sites/laurashin/2017/05/22/ethereum-enterprise-alliance-adds-86-new-members-including-dtcc-state-street-and-infosys-and/#8ff26d38ff26</td></tr>
<tr><td>6</td><td>https://steemit.com/laptop/&amp;#64;uselesseater/story-1-my-new-acer-laptop-a-butthurt-review</td></tr>
<tr><td>6</td><td>https://etherscan.io/tx/0xbe4bfe3510965e5c0e1b261316a816ebc3a15f4b60a983ee7fdb4e72e877633f</td></tr>
<tr><td>6</td><td>https://www.moneyweb.co.za/news/tech/bitcoin-is-starting-to-look-an-awful-lot-like-a-bubble/</td></tr></table>


## Top 25 prolific trolls

<table border="1" style="border-collapse:collapse">
<tr><th>Author</th><th>Count</th></tr>
<tr><td>Mirai</td><td>1113</td></tr>
<tr><td>Watchtower</td><td>1059</td></tr>
<tr><td>Banhammer</td><td>948</td></tr>
<tr><td>Bigolas</td><td>768</td></tr>
<tr><td>orio</td><td>764</td></tr>
<tr><td>evgueni.petrusevich</td><td>582</td></tr>
<tr><td>Popcorntime</td><td>569</td></tr>
<tr><td>RedCar</td><td>559</td></tr>
<tr><td>wbe4ever</td><td>491</td></tr>
<tr><td>Logicaluser</td><td>406</td></tr>
<tr><td>cmitchellangelo</td><td>307</td></tr>
<tr><td>thunderwolf</td><td>283</td></tr>
<tr><td>Protocol</td><td>252</td></tr>
<tr><td>Texasbread</td><td>247</td></tr>
<tr><td>shrodes31</td><td>244</td></tr>
<tr><td>marking@poloniex</td><td>240</td></tr>
<tr><td>Ant1Noob</td><td>222</td></tr>
<tr><td>BrexitTrumpLePen</td><td>210</td></tr>
<tr><td>Wapiti</td><td>208</td></tr>
<tr><td>JeromeKerviel</td><td>177</td></tr>
<tr><td>DEXALL</td><td>177</td></tr>
<tr><td>goodbyemoonman</td><td>171</td></tr>
<tr><td>d0gestyle</td><td>168</td></tr>
<tr><td>shorts</td><td>151</td></tr>
<tr><td>TheDjentleman</td><td>141</td></tr>
</table>


## Time of day messages distribution

![](http://i.imgur.com/b4UNr5p.png)

Most active period: 08.00 - 10.00 UTC time. 

## Time of day active trolls distribution

![](http://i.imgur.com/0aVoFdl.png)

Most active period: 08.00 - 10.00 and 15:00 - 17:00 UTC time

## Disclaimer

Trollbox data is messy. And at this moment my  entity extraction engine is quite primitive, so missed messages, incorrect classification and false positives are to be expected. 

Around ~1% of messages were lost due to timeouts and downtime.

## Roadmap

* sentiment analysis
* improve classification accuracy
* more insights into token hourly trends
* top shills report

Trollbox insights report is under active development, your feedback is always welcome.

<center> (∩`-´)⊃━炎炎炎炎炎 </center>
👍 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,