#FinCENfiles, Twitter, 9/21/2020 3:58:27 PM, 235607
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#FinCENfiles Twitter NodeXL SNA Map and Report for Monday, 21 September 2020 at 14:03 UTC
#FinCENfiles Twitter NodeXL SNA Map and Report for Monday, 21 September 2020 at 14:03 UTC
View an interactive version of this graph (experimental)
From:
SMRFoundation
Uploaded on:
September 21, 2020
Short Description:
#FinCENfiles via NodeXL https://bit.ly/35VkLXp
@icijorg
@ericgarland
@carolecadwalla
@buzzfeednews
@occrp
@dw_turkce
@ademyarslan
@jasonleopold
@emelkurma
@halconada

Top hashtags:
#fincenfiles
#zarrab
#majalahtempo
#フィンセン文書
#fincen
#beratalbayrak
#çalıkholding

Description:
Description
The graph represents a network of 14,565 Twitter users whose recent tweets contained "#FinCENfiles", or who were replied to or mentioned in those tweets, taken from a data set limited to a maximum of 18,000 tweets. The network was obtained from Twitter on Monday, 21 September 2020 at 15:26 UTC.

The tweets in the network were tweeted over the 6-hour, 9-minute period from Monday, 21 September 2020 at 07:53 UTC to Monday, 21 September 2020 at 14:03 UTC.

Additional tweets that were mentioned in this data set were also collected from prior time periods. These tweets may expand the complete time period of the data.

There is an edge for each "replies-to" relationship in a tweet, an edge for each "mentions" relationship in a tweet, and a self-loop edge for each tweet that is not a "replies-to" or "mentions".

The graph is directed.

The graph's vertices were grouped by cluster using the Clauset-Newman-Moore cluster algorithm.

The graph was laid out using the Harel-Koren Fast Multiscale layout algorithm.


Author Description


Overall Graph Metrics
Vertices : 14565
Unique Edges : 25145
Edges With Duplicates : 5027
Total Edges : 30172
Number of Edge Types : 5
MentionsInRetweet : 10280
Mentions : 1866
Retweet : 16327
Replies to : 368
Tweet : 1331
Self-Loops : 1396
Reciprocated Vertex Pair Ratio : 0.00365778530725397
Reciprocated Edge Ratio : 0.00728890934898531
Connected Components : 603
Single-Vertex Connected Components : 351
Maximum Vertices in a Connected Component : 13322
Maximum Edges in a Connected Component : 28755
Maximum Geodesic Distance (Diameter) : 14
Average Geodesic Distance : 4.458113
Graph Density : 0.0001228852883017
Modularity : 0.670016
NodeXL Version : 1.0.1.440
Data Import : The graph represents a network of 14,565 Twitter users whose recent tweets contained "#FinCENfiles", or who were replied to or mentioned in those tweets, taken from a data set limited to a maximum of 18,000 tweets. The network was obtained from Twitter on Monday, 21 September 2020 at 15:26 UTC.

The tweets in the network were tweeted over the 6-hour, 9-minute period from Monday, 21 September 2020 at 07:53 UTC to Monday, 21 September 2020 at 14:03 UTC.

Additional tweets that were mentioned in this data set were also collected from prior time periods. These tweets may expand the complete time period of the data.

There is an edge for each "replies-to" relationship in a tweet, an edge for each "mentions" relationship in a tweet, and a self-loop edge for each tweet that is not a "replies-to" or "mentions".
Layout Algorithm : The graph was laid out using the Harel-Koren Fast Multiscale layout algorithm.
Graph Source : TwitterSearch
Graph Term : #FinCENfiles
Groups : The graph's vertices were grouped by cluster using the Clauset-Newman-Moore cluster algorithm.
Edge Color : Edge Weight
Edge Width : Edge Weight
Edge Alpha : Edge Weight
Vertex Radius : In-Degree

Top Influencers: Top 10 Vertices, Ranked by Betweenness Centrality
Top URLs
Top URLs in Tweet in Entire Graph:
[2073] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D
[1748] https://www.bbc.com/news/uk-54228079
[733] https://www.lanacion.com.ar/2453167
[581] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
[491] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&utm_term=4ldqpgc#4ldqpgc
[478] https://www.infobae.com/politica/2020/09/21/marcelo-tinelli-aparece-en-un-documento-secreto-por-utilizar-una-sociedad-offshore-para-girar-dinero-a-los-eeuu/
[452] https://www.lanacion.com.ar/politica/embargado-marcelo-tinelli-utilizo-firma-islas-virgenes-nid2453167
[403] https://www.dw.com/tr/abd-bankalar%C4%B1ndan-su%C3%A7lama-aktif-bank-%C5%9F%C3%BCphelii%C5%9Flemlere-arac%C4%B1-oluyor/a-54981615
[339] https://www.courthousenews.com/the-government-is-in-on-it-an-insiders-account-of-the-reza-zarrab-conspiracy-hold-for-sunday/
[328] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

Top URLs in Tweet in G1:
[429] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
[337] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&utm_term=4ldqpgc#4ldqpgc
[208] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
[188] https://twitter.com/jasonleopold/status/1307825623264628737
[140] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D
[126] https://trib.al/CzA1eAe
[115] https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades
[107] https://www.bbc.com/news/uk-54228079
[107] https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades?bftwnews&utm_term=4ldqpgc#4ldqpgc
[74] https://trib.al/p5pbESx

Top URLs in Tweet in G2:
[1742] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D
[52] https://twitter.com/jasonleopold/status/1307825623264628737
[30] https://twitter.com/ericgarland/status/1307972686421860354
[12] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&utm_term=4ldqpgc#4ldqpgc
[11] https://twitter.com/zevshalev/status/1307801176054919170
[9] https://twitter.com/carolecadwalla/status/1307930277189234694
[8] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
[8] https://www.bbc.com/news/uk-54226107
[6] https://www.nasdaq.com/articles/hsbc-hk-shares-drop-to-lowest-since-1995-stanchart-falls-after-fincen-leak-2020-09-20
[6] https://thecorrespondent.com/412/the-global-financial-system-is-collapsing-heres-a-three-step-plan-to-take-back-control/54544351224-0f7c44c2

Top URLs in Tweet in G3:
[472] https://www.infobae.com/politica/2020/09/21/marcelo-tinelli-aparece-en-un-documento-secreto-por-utilizar-una-sociedad-offshore-para-girar-dinero-a-los-eeuu/
[114] https://www.lanacion.com.ar/2453167
[108] https://www.lanacion.com.ar/politica/embargado-marcelo-tinelli-utilizo-firma-islas-virgenes-nid2453167
[48] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
[38] https://www.miamiherald.com/news/nation-world/world/americas/article245623340.html
[32] https://www.transparency.org/en/press/fincen-files-overhaul-to-global-anti-money-laundering-system-needed
[28] https://armando.info/Reportajes/Details/5660
[26] https://www.sueddeutsche.de/fincenfiles
[23] https://pcij.org/article/4294/ph-money-remitters-flagged-in-millions-of-dollars-in-suspicious-transactions
[21] https://www.infobae.com/politica/2020/09/20/el-norteamericano-que-lavo-dinero-de-daniel-munoz-y-sigue-profugo-habia-sido-reportado-por-giros-sospechosos-un-ano-y-medio-antes-de-la-causa-de-cuadernos/

Top URLs in Tweet in G4:
[1555] https://www.bbc.com/news/uk-54228079
[145] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D
[34] https://twitter.com/jasonleopold/status/1307825623264628737
[7] https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades?bftwnews&utm_term=4ldqpgc#4ldqpgc
[7] https://www.bbc.co.uk/news/uk-54228079
[7] https://www.buzzfeed.com/heidiblake/poison-in-the-system
[3] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
[3] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&utm_term=4ldqpgc#4ldqpgc
[3] https://trib.al/CzA1eAe
[2] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

Top URLs in Tweet in G5:
[619] https://www.lanacion.com.ar/2453167
[340] https://www.lanacion.com.ar/politica/embargado-marcelo-tinelli-utilizo-firma-islas-virgenes-nid2453167
[114] https://www.lanacion.com.ar/politica/detras-escena-asi-fue-filtracion-reportes-ultrasecretos-nid2454158
[44] https://www.perfil.com/noticias/politica/eeuu-incluyo-a-tinelli-en-un-reporte-por-operar-con-una-firma-sospechosa.phtml
[34] https://www.lanacion.com.ar/politica/embargado-marcelo-tinelli-utilizo-firma-islas-virgenes-nid2453167?utm_medium=Echobox&utm_source=Twitter#Echobox=1600695238
[16] https://www.connectas.org/fincenfiles/
[14] https://quintoelab.org/project/lavado-dinero-mexico-delito-impunidad
[12] https://www.elespectador.com/noticias/investigacion/fincen-files-un-botero-en-odebrecht/
[8] https://quintoelab.org/project/fincen-files-billones-dolares-secretos-bancarios
[7] https://www.lanacion.com.ar/2453166

Top URLs in Tweet in G6:
[379] https://www.dw.com/tr/abd-bankalar%C4%B1ndan-su%C3%A7lama-aktif-bank-%C5%9F%C3%BCphelii%C5%9Flemlere-arac%C4%B1-oluyor/a-54981615
[194] https://twitter.com/dw_turkce/status/1307945466471100416
[82] https://www.dw.com/p/3ikHN
[39] https://www.bbc.com/turkce/haberler-dunya-54230310?at_campaign=64&at_custom4=74487002-FB9D-11EA-9261-481D3A982C1E&at_custom1=%5Bpost+type%5D&at_medium=custom7&at_custom3=BBC+Turkce&at_custom2=twitter
[30] https://www.dw.com/p/3ikvr
[30] https://www.dw.com/p/3ih1C
[17] https://www.dw.com/tr/deutsche-banki%C5%9Flemleri-yapt%C4%B1r%C4%B1mlar%C4%B1atlatmaya-nas%C4%B1l-yard%C4%B1mc%C4%B1oldu/a-54995851
[17] https://www.dw.com/p/3ihEF
[16] https://trib.al/gSRcirY
[16] http://ehamedya.com/gundem/reza-zarrab-bae-isbirligi

Top URLs in Tweet in G7:
[322] https://www.courthousenews.com/the-government-is-in-on-it-an-insiders-account-of-the-reza-zarrab-conspiracy-hold-for-sunday/
[108] https://www.krik.rs/u-srbiji-uspesan-investitor-u-americi-sumnje-na-pranje-novca/
[41] https://www.occrp.org/en/the-fincen-files/the-government-is-in-on-it-an-insiders-account-of-the-reza-zarrab-conspiracy
[14] https://www.occrp.org/en/the-fincen-files/
[14] https://twitter.com/klasfeldreports/status/1307729529235017728
[13] https://www.krik.rs/fincen-dosijei-svet-sumnjivih-transakcija/
[10] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&utm_term=4ldqpgc#4ldqpgc
[10] https://www.dw.com/tr/abd-bankalar%C4%B1ndan-su%C3%A7lama-aktif-bank-%C5%9F%C3%BCphelii%C5%9Flemlere-arac%C4%B1-oluyor/a-54981615
[9] https://twitter.com/MarkusFerber/status/1307990991333470208
[8] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D

Top URLs in Tweet in G8:
[12] https://www.dw.com/tr/abd-bankalar%C4%B1ndan-su%C3%A7lama-aktif-bank-%C5%9F%C3%BCphelii%C5%9Flemlere-arac%C4%B1-oluyor/a-54981615
[2] https://trib.al/gSRcirY
[1] https://www.dw.com/p/3ih1C
[1] https://www.occrp.org/en/the-fincen-files/the-government-is-in-on-it-an-insiders-account-of-the-reza-zarrab-conspiracy

Top URLs in Tweet in G9:
[158] https://www.bbc.co.uk/news/uk-54228079
[33] https://www.bbc.com/news/uk-54228079
[31] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
[26] https://twitter.com/BBCBreaking/status/1307726541783171073
[17] https://www.ft.com/content/5c8968bc-72a5-4355-9aeb-139ad1e51ae6
[16] https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades?utm_source=dynamic&utm_campaign=bftwbuzzfeed&ref=bftwbuzzfeed
[15] https://www.bbc.com/news/world-middle-east-54176127
[5] https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades
[5] https://www.bbc.com/news/uk-54228079?at_custom4=F1B898DC-FBD4-11EA-8FED-9A283A982C1E&at_campaign=64&at_medium=custom7&at_custom2=twitter&at_custom3=%40BBCNews&at_custom1=%5Bpost+type%5D
[4] https://www.nytimes.com/2020/09/20/business/fincen-banks-suspicious-activity-reports-buzzfeed.html

Top URLs in Tweet in G10:
[234] https://armando.info/Reportajes/Details/5660
[144] https://armando.info/Reportajes/Details/5659
[32] https://twitter.com/ArmandoInfo/status/1307839459832991745
[30] https://armando.info/Reportajes/Details/5662
[24] https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
[10] https://twitter.com/ArmandoInfo/status/1307726216523395072
[9] https://twitter.com/armandoinfo/status/1308001779309658112
[9] https://www.bbc.com/news/uk-54226107
[7] https://youtu.be/rDX6jG58h9M
[6] https://armando.info/

Top Domains
Top Domains in Tweet in Entire Graph:
[4225] bbc.com
[1805] buzzfeednews.com
[1589] twitter.com
[1459] com.ar
[675] co.uk
[659] dw.com
[560] infobae.com
[555] icij.org
[478] armando.info
[412] trib.al

Top Domains in Tweet in G1:
[1314] buzzfeednews.com
[401] twitter.com
[278] trib.al
[274] bbc.com
[231] icij.org
[159] co.uk
[88] istories.media
[43] znak.com
[37] nasdaq.com
[29] nbcnews.com

Top Domains in Tweet in G2:
[1756] bbc.com
[110] twitter.com
[22] buzzfeednews.com
[8] icij.org
[6] nasdaq.com
[6] thecorrespondent.com
[3] trib.al
[2] corrupt.af
[1] co.uk
[1] documentcloud.org

Top Domains in Tweet in G3:
[546] infobae.com
[241] com.ar
[209] twitter.com
[189] icij.org
[97] sueddeutsche.de
[83] buzzfeednews.com
[59] armando.info
[38] miamiherald.com
[38] com.py
[38] franceinter.fr

Top Domains in Tweet in G4:
[1705] bbc.com
[44] twitter.com
[18] buzzfeednews.com
[8] co.uk
[7] icij.org
[7] buzzfeed.com
[6] trib.al
[1] occrp.org
[1] sueddeutsche.de

Top Domains in Tweet in G5:
[1134] com.ar
[54] perfil.com
[24] quintoelab.org
[22] connectas.org
[16] elespectador.com
[12] infobae.com
[7] contralacorrupcion.mx
[5] reuters.com
[5] twitter.com
[5] armando.info

Top Domains in Tweet in G6:
[555] dw.com
[220] twitter.com
[40] bbc.com
[33] trib.al
[16] ehamedya.com
[16] patronlardunyasi.com
[4] courthousenews.com

Top Domains in Tweet in G7:
[322] courthousenews.com
[123] krik.rs
[65] occrp.org
[45] twitter.com
[24] dw.com
[19] buzzfeednews.com
[13] bbc.com
[8] icij.org
[5] co.uk
[4] tempo.co

Top Domains in Tweet in G8:
[13] dw.com
[2] trib.al
[1] occrp.org

Top Domains in Tweet in G9:
[164] co.uk
[57] buzzfeednews.com
[55] bbc.com
[27] twitter.com
[17] ft.com
[7] dw.com
[4] nytimes.com
[3] trib.al
[3] icij.org
[2] malaymail.com

Top Domains in Tweet in G10:
[414] armando.info
[52] twitter.com
[24] icij.org
[9] bbc.com
[7] youtu.be
[5] elpais.com
[4] youtube.com
[4] mailchi.mp
[2] psiphon.ca
[2] com.ar

Top Hashtags
Top Hashtags in Tweet in Entire Graph:
[18716] fincenfiles
[968] zarrab
[370] majalahtempo
[332] フィンセン文書
[222] fincen
[166] beratalbayrak
[165] çalıkholding
[165] aktifbank
[161] panamapapers
[147] moneylaundering



Top Hashtags in Tweet in G1:
[3549] fincenfiles
[55] foia
[33] russiareport
[27] politicslive
[20] c4news
[20] moneylaundering
[17] fincen
[16] fincengate
[15] torycorruption
[15] neo4j

Top Hashtags in Tweet in G2:
[1941] fincenfiles
[41] perugia
[9] fincen
[4] deutschebank
[3] wearamask
[3] ussupremecourt
[3] tasmania
[3] emmys
[2] sackvallance
[2] sackwhitty

Top Hashtags in Tweet in G3:
[2710] fincenfiles
[63] venezuela
[33] geldwäsche
[24] archivosfincen
[22] panamapapers
[21] moneylaundering
[19] icij
[18] deutschebank
[12] dkbiz
[11] indonesia

Top Hashtags in Tweet in G4:
[1867] fincenfiles
[40] londongrad
[9] lebdenev
[6] brexit
[3] muellerreport
[3] ukraine
[3] trumptaxes
[3] gopcorruptionovercountry
[3] moscowmitch
[3] elainechao

Top Hashtags in Tweet in G5:
[1386] fincenfiles
[9] panamapapers
[7] fincen
[6] tinelli
[6] bancos
[4] entérate
[4] haganalgo
[4] buenlunes
[3] lavadodedinero
[3] deutschebank

Top Hashtags in Tweet in G6:
[1083] fincenfiles
[166] beratalbayrak
[165] çalıkholding
[165] aktifbank
[20] fincen
[20] fincenbelgeleri
[16] zarrab
[12] abd
[12] altın
[10] rezazarrab

Top Hashtags in Tweet in G7:
[685] fincenfiles
[44] zarrab
[8] rızasarraf
[8] ademkarahan
[7] gajdobra
[7] albayrak
[5] banks
[4] fincen
[4] distraction
[4] covid19

Top Hashtags in Tweet in G8:
[907] zarrab
[475] fincenfiles
[2] fincenbelgeleri

Top Hashtags in Tweet in G9:
[378] fincenfiles
[26] hsbcfraud
[10] uae
[5] dubai
[4] panamapapers
[3] standardchartered
[3] british
[2] russian
[2] londongrad
[2] bombshell

Top Hashtags in Tweet in G10:
[584] fincenfiles
[11] alexsaab
[9] globalrevolution
[4] 9/21/2020 12:00:00 AM
[2] vpn
[2] banks
[2] moneylaundering

Top Words
Top Words in Tweet in Entire Graph:
[18352] #fincenfiles
[7980] bank
[5642] deutsche
[4090] million
[3950] party
[3884] conservative
[3614] major
[3392] money
[2533] icijorg
[2469] suspicious

Top Words in Tweet in G1:
[3552] #fincenfiles
[1753] bank
[1268] money
[1268] deutsche
[1145] banks
[894] documents
[681] laundering
[644] buzzfeednews
[615] secret
[614] show

Top Words in Tweet in G2:
[1942] #fincenfiles
[1927] bank
[1924] deutsche
[1785] conservative
[1785] party
[1776] putin
[1746] million
[1743] prime
[1742] facilitated
[1742] donations

Top Words in Tweet in G3:
[2726] #fincenfiles
[1357] icijorg
[789] tinelli
[780] dinero
[628] offshore
[618] islas
[618] vírgenes
[612] marcelo
[611] sociedad
[587] británicas

Top Words in Tweet in G4:
[3111] major
[1868] #fincenfiles
[1823] bank
[1819] deutsche
[1707] conservative
[1707] party
[1700] million
[1609] kremlin
[1595] brexit
[1564] suspicious

Top Words in Tweet in G5:
[1391] #fincenfiles
[1072] tinelli
[908] luego
[786] dinero
[766] islas
[766] vírgenes
[724] icijorg
[723] maiajastre
[717] iruiz
[717] lanacion

Top Words in Tweet in G6:
[686] #fincenfiles
[574] olduğu
[572] için
[572] bakan
[548] bank
[519] ceo
[518] aktif
[517] transfer
[517] berat
[494] etti

Top Words in Tweet in G7:
[676] #fincenfiles
[646] ex
[445] money
[421] zarrab
[381] bank
[374] reza
[354] occrp
[348] laundering
[337] records
[327] months

Top Words in Tweet in G8:
[912] ve
[463] #fincenfiles
[454] aşan
[454] #zarrab
[453] herkes
[453] #zarrab'ın
[453] boyunu
[453] dolarlara
[453] çektirdiği
[453] fotoğrafları

Top Words in Tweet in G9:
[378] #fincenfiles
[199] million
[192] kremlin
[163] donations
[160] chernukhin
[160] tory
[159] tennis
[159] linked
[158] lubov
[158] paid

Top Words in Tweet in G10:
[584] #fincenfiles
[269] saab
[221] reportaje
[204] dinero
[179] alex
[153] robertodeniz
[139] eeuu
[131] mayor
[126] especial
[119] group

Top Word Pairs
Top Word Pairs in Tweet in Entire Graph:
[4847] deutsche,bank
[3871] conservative,party
[2395] #fincenfiles,deutsche
[2091] shell,companies
[2077] vladimir,putin
[2076] bank,facilitated
[2074] three,prime
[2073] putin,shell
[2073] prime,ministers
[2072] facilitated,million

Top Word Pairs in Tweet in G1:
[812] deutsche,bank
[639] money,laundering
[362] #fincenfiles,deutsche
[344] government,doesn
[344] doesn,stop
[343] secret,documents
[336] documents,show
[327] criminals,use
[327] banks,finance
[327] finance,terror

Top Word Pairs in Tweet in G2:
[1817] deutsche,bank
[1795] #fincenfiles,deutsche
[1785] conservative,party
[1742] bank,facilitated
[1742] facilitated,million
[1742] million,donations
[1742] donations,british
[1742] british,conservative
[1742] party,vladimir
[1742] vladimir,putin

Top Word Pairs in Tweet in G3:
[618] islas,vírgenes
[612] marcelo,tinelli
[610] sociedad,offshore
[609] offshore,islas
[587] vírgenes,británicas
[556] tinelli,aparece
[501] investigación,icijorg
[473] #fincenfiles,marcelo
[472] aparece,documento
[472] documento,secreto

Top Word Pairs in Tweet in G4:
[1749] deutsche,bank
[1703] conservative,party
[1556] suspicious,activity
[1555] major,story
[1555] story,#fincenfiles
[1555] #fincenfiles,million
[1555] million,transaction
[1555] transaction,kremlin
[1555] kremlin,ally
[1555] ally,major

Top Word Pairs in Tweet in G5:
[766] islas,vírgenes
[711] marcelo,tinelli
[702] entró,blanqueo
[681] offshore,islas
[673] sociedad,offshore
[669] vírgenes,británicas
[667] maiajastre,iruiz
[653] tinelli,giró
[653] giró,dinero
[619] #fincenfiles,empresario

Top Word Pairs in Tweet in G6:
[518] aktif,bank
[517] ceo,olduğu
[407] bank,taliban'a
[407] taliban'a,destek
[407] destek,olmakla
[407] olmakla,suçlanan
[407] yanı,sıra
[407] sıra,porno
[407] siteleri,için
[407] için,transfer

Top Word Pairs in Tweet in G7:
[372] reza,zarrab
[346] money,laundering
[324] bank,records
[322] zarrab,ex
[322] ex,courier
[322] courier,spoke
[322] spoke,months
[322] months,shared
[322] shared,previously
[322] previously,unreported

Top Word Pairs in Tweet in G8:
[454] #zarrab,#fincenfiles
[453] herkes,#zarrab'ın
[453] #zarrab'ın,boyunu
[453] boyunu,aşan
[453] aşan,dolarlara
[453] dolarlara,çektirdiği
[453] çektirdiği,fotoğrafları
[453] fotoğrafları,rüşvete
[453] rüşvete,boğduğu
[453] boğduğu,siyasileri

Top Word Pairs in Tweet in G9:
[158] lubov,chernukhin
[158] chernukhin,paid
[158] paid,fortune
[158] fortune,tory
[158] tory,donations
[158] donations,secure
[158] secure,games
[158] games,tennis
[158] tennis,boris
[158] boris,johnson

Top Word Pairs in Tweet in G10:
[179] alex,saab
[126] reportaje,especial
[119] group,grand
[119] grand,limited
[110] jp,morgan
[96] #fincenfiles,jp
[96] morgan,mayor
[96] mayor,banco
[96] banco,sede
[96] sede,eeuu

Top Replied-To
Top Replied-To in Entire Graph:
@icijorg
@baddcompani
@davidenrich
@rudygiuliani
@fiorellaperfett
@realdonaldtrump
@jasonleopold
@youranoncentral
@buzzfeednews
@ericgarland

Top Replied-To in G1:
@baddcompani
@icijorg
@rudygiuliani
@davidenrich
@jasonleopold
@realdonaldtrump
@raventerp100
@votebluebrett
@thetrueamerica5
@sandyskipper1

Top Replied-To in G2:
@thedailybeast
@ericgarland
@dougmarcus
@realdonaldtrump
@justintrudeau
@pimlicat
@liberal_party

Top Replied-To in G3:
@icijorg
@fiorellaperfett
@wait_what_noway
@buzzfeednews
@markusferber
@buzzfeed
@tagesanzeiger
@lotusb10
@ccdvsdo
@tablanteoficial

Top Replied-To in G4:
@thetimes
@carolecadwalla
@christineromans
@db4worldjustice

Top Replied-To in G5:
@lanacion
@icijorg
@amovivoexisto

Top Replied-To in G6:
@dw_turkce
@h_o_onma
@t24comtr

Top Replied-To in G7:
@hkrassenstein
@phoenix928az
@mekanasigmam

Top Replied-To in G8:
@occrp

Top Replied-To in G9:
@peston
@leftcoastbabe
@itsohwell
@itsjefftiedrich
@nw_nicholas

Top Replied-To in G10:
@icijorg

Top Mentioned
Top Mentioned in Entire Graph:
@icijorg
@buzzfeednews
@maiajastre
@iruiz
@lanacion
@infobae
@occrp
@courthousenews
@dw_turkce

Top Mentioned in G1:
@buzzfeednews
@icijorg
@jasonleopold
@bbcpanorama
@bbcone
@realdonaldtrump
@deutschebank
@tombwarren
@lbc

Top Mentioned in G2:
@zevshalev
@icijorg
@respeak_uk
@mikegalsworthy
@jamesmelville
@buzzfeednews
@senatorloeffler
@tombwarren
@lulichill
@justintrudeau

Top Mentioned in G3:
@icijorg
@infobae
@maiajastre
@buzzfeednews
@iruiz
@lanacion
@buzzfeed
@pdvsa
@sz
@halconada

Top Mentioned in G4:
@buzzfeednews
@johnberman
@newday
@sarahpegg9
@carolecadwalla
@icijorg

Top Mentioned in G5:
@maiajastre
@icijorg
@iruiz
@lanacion
@halconada
@connectasorg
@cuervotinelli
@elespectador
@emiliadelfino

Top Mentioned in G6:
@dw_turkce
@occrp
@courthousenews
@eha_medya
@beratalbayrak
@icijorg
@pelinunker

Top Mentioned in G7:
@occrp
@courthousenews
@icijorg
@krikrs
@buzzfeednews
@n1infobg
@onlinedanas
@buzzfeed
@unbewitch_f

Top Mentioned in G8:
@aksezen

Top Mentioned in G9:
@nw_nicholas
@siebeforord1
@catherinerowett
@meronina
@doctorow
@borisjohnson
@alaashehabi
@ericgarland
@buzzfeednews
@taradublinrocks

Top Mentioned in G10:
@robertodeniz
@icijorg
@armandoinfo
@buzzfeednews
@ustreasury
@elpais_america
@buzzfeed
@eu_commission
@jayhweaver
@delgadoantoniom

Top Tweeters
Top Tweeters in Entire Graph:
@rashidaldosari
@paoloigna1
@adrianat9735
@s9tmt
@sharneal
@ez4u2say_janis
@hanayuu
@roblwilson
@phillip92321
@revolution_fr

Top Tweeters in G1:
@rashidaldosari
@phillip92321
@revolution_fr
@antoninianton
@lechatnoire4
@hazelglasgow
@akuma_river
@politicalbee
@ungubunugu1274
@br020201

Top Tweeters in G2:
@yarosisnancy
@jamestoupin
@lisakbromley
@liverpotlian
@jjj5819
@hijcp
@micjojd
@ken_crichlow
@sueglashauser
@phillygirl1441

Top Tweeters in G3:
@_redfrog
@billm9
@cronicas_diary
@alicate13
@analiagoffi
@claudiapapo
@talkintou
@martesone
@kokusizu2
@elesacol

Top Tweeters in G4:
@s9tmt
@sharneal
@sddphoto
@britpoptarts
@rouslan5
@justwhatnowwhy
@radlein
@curiocat13
@suegray834
@tartancobweb

Top Tweeters in G5:
@adrianat9735
@elespectador
@mariposadefurgo
@mariaceciliajuy
@marisolsolari1
@veroprogreac
@_patitom
@humano_demasia3
@romanroberto
@censelio

Top Tweeters in G6:
@betigulceylan
@halukta
@t24comtr
@gezgintrk
@kenekaz
@ofkelikedi
@oksayoksay
@olcaydemir2
@vedatsamur
@ctb0101

Top Tweeters in G7:
@s_total_s2
@markplackett1
@mstepczyk
@vi44
@monicarivpin
@selimcoolll
@petra_jansa
@stockexchange
@carlesdijous
@zardashtkarim

Top Tweeters in G8:
@ramizkaraeski61
@kartal78
@mkataturkculerr
@tr_hbr_
@onurakilli6
@shadow06_
@01923_ali
@cmldmr44
@hakperest03
@andhrofloor

Top Tweeters in G9:
@roblwilson
@der_bluthund
@omojuwa
@asteris
@monaeltahawy
@dingabelle
@childofalba
@vg123e
@catherinemginn
@paul1singh

Top Tweeters in G10:
@mariaeu13
@fullerpro40
@luisam56_
@genpenaloza
@pepitobarcelona
@ajmendozac
@nimitzcvn68
@euridiceguerra
@ymrdiaz
@curitero


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