[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @AsadIshmael Ishmael Asad Ishmael Asad posts on X about whitebit, wbt, $wbt, money the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::1123055937248534528/interactions)  - X Week XXXXXX +1,043% - X Month XXXXXX +1,517% - X Year XXXXXX +21,654% ### Mentions: XX [#](/creator/twitter::1123055937248534528/posts_active)  - X Week XX -XX% - X Month XX +800% - X Year XX +833% ### Followers: XXX [#](/creator/twitter::1123055937248534528/followers)  - X Week XXX +23% - X Month XXX +51% - X Year XXX +327% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1123055937248534528/influencer_rank)  ### Social Influence **Social category influence** [exchanges](/list/exchanges) #4985 [finance](/list/finance) XXXXX% [cryptocurrencies](/list/cryptocurrencies) XXXX% [countries](/list/countries) XXXX% [la liga](/list/la-liga) XXXX% [champions league](/list/champions-league) XXXX% [travel destinations](/list/travel-destinations) XXXX% **Social topic influence** [whitebit](/topic/whitebit) #7, [wbt](/topic/wbt) 26.47%, [$wbt](/topic/$wbt) #4, [money](/topic/money) 8.82%, [liquidity](/topic/liquidity) #2937, [crypto](/topic/crypto) 5.88%, [$wbts](/topic/$wbts) #1, [usdt](/topic/usdt) #1162, [$13b](/topic/$13b) 2.94%, [hood](/topic/hood) XXXX% **Top accounts mentioned or mentioned by** [@tokenterminal](/creator/undefined) [@whitebit](/creator/undefined) [@alex](/creator/undefined) [@jordanp5967316](/creator/undefined) [@kiemtien8888](/creator/undefined) [@kryptotalker](/creator/undefined) [@zachxbt](/creator/undefined) [@provenancefdn](/creator/undefined) [@figure](/creator/undefined) [@beincrypto](/creator/undefined) [@tomwanhh](/creator/undefined) [@securitize](/creator/undefined) [@blackrock](/creator/undefined) [@ftius](/creator/undefined) [@wisdomtreeprime](/creator/undefined) [@spikofinance](/creator/undefined) [@paxos](/creator/undefined) [@tetherto](/creator/undefined) [@dinariglobal](/creator/undefined) [@gemini](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) ### Top Social Posts Top posts by engagements in the last XX hours "1) $WBT is now the 13th largest crypto with a $13B mkt cap. But what does it actually do I looked under the hood and found a story of brazen money laundering & market manipulation that may shock you. Heres the truth about the $13B ghost coin that will probably end poorly.🧵" [X Link](https://x.com/AsadIshmael/status/1993964204059955636) 2025-11-27T08:44Z XXX followers, 2099 engagements "11) $WBT's price is a money machine: Place $2M Sell Wall (with free WBT) - Buy orders come in - WhiteBIT gets $2M USDT. Then use the cash to deploy the $2M Buy Wall. Buybacks & any organic demand slowly lift the entire sandwich ensuring controlled "up-only" growth. The Buy orders/demand come from X sources: 1) buyback/burns by WhiteBIT - funded by XX% of exchange trading fees 2) actual traders or users who hold WBT to reap on-exchange benefits (lower fees etc)" [X Link](https://x.com/AsadIshmael/status/1993967142887194699) 2025-11-27T08:56Z XXX followers, XXX engagements "wtf we all should've bought WhiteBIT Coin $WBT instead of Bitcoin $BTC all along" [X Link](https://x.com/AsadIshmael/status/1990889190024692016) 2025-11-18T21:05Z XXX followers, XXX engagements "6) The exchange launched its own token WhiteBIT Coin $WBT in 2022 with 400M total supply 320M of which they retain control over. Revealingly XX% of that ($5.2B today) is the WhiteBIT Liquidity Fund earmarked for providing liquidity for WBT pairs on the exchange" [X Link](https://x.com/AsadIshmael/status/1993965993505267990) 2025-11-27T08:51Z XXX followers, XXX engagements "7) The rest of $WBT is held for other initiatives and mostly by the CEX. Holders are incentivized by reduced trading fees & other benefits on the exchange. WhiteBIT also uses XX% of trading fees on the exchange to buyback + burn $WBT until at least half of the supply is burned" [X Link](https://x.com/AsadIshmael/status/1993966133460762676) 2025-11-27T08:52Z XXX followers, XXX engagements "8) Today 80M tokens have been burned. The rest of the supply is spread across Ethereum & Tron while the remainder (400M minus burn) is on Whitechain where WBT is native to. Whitechain is WhiteBITs EVM-compatible generic Layer X chain that nobody uses or has ever heard of" [X Link](https://x.com/AsadIshmael/status/1993966347877839311) 2025-11-27T08:53Z XXX followers, XXX engagements "9) Regularly XX% of $WBT volume happens on WhiteBIT alone with significant depth for the WBT/USDT pair. With little-to-no community or any discussion on X but all this deep liquidity - it begs the question - who is trading this thing" [X Link](https://x.com/AsadIshmael/status/1993966580141576491) 2025-11-27T08:54Z XXX followers, XXX engagements "10) $WBTs trajectory MAY be fully engineered. WhiteBIT uses standard buybacks but also deploys its "Liquidity Fund". selling zero-cost WBT to raise USDT which they could then use to support a buy wall. With zero external trading they control the entire game" [X Link](https://x.com/AsadIshmael/status/1993966798476112178) 2025-11-27T08:55Z XXX followers, XXX engagements "13) They could've just used a stablecoin to launder money but the plan here seems bigger & criminals are greedy so it's plausible the WBT-money-multiplier scheme was too attractive to forgo. Plus then profits seem like legit investment gains. ALSO in-house coin freezable USDT" [X Link](https://x.com/AsadIshmael/status/1993967697361514831) 2025-11-27T08:58Z XXX followers, XXX engagements "14) End goals - $WBT vests fully in March '26 - a final 81.5M unlock will complete WhiteBIT's allocation = Elevate price until then dump - Announced W group (WhiteBIT corporate umbrella) w/ members Hashbank & PayUnicard Possibly using these as in-house offramps for the $$$" [X Link](https://x.com/AsadIshmael/status/1993968176929906853) 2025-11-27T09:00Z XXX followers, XXX engagements "5) After the theft victims reported receiving death threats telling them to "leave Nosov alone." Four Dragons published accusations which WhiteBIT denounced as defamation. The case is now still active in Kyrgyzstan & Austria" [X Link](https://x.com/AsadIshmael/status/1993965619776000306) 2025-11-27T08:50Z XXX followers, XXX engagements "@tokenterminal 11) Stock tokens 🚀 Total AUM of xStocks tokenized equities on Solana is growing relentlessly and accelerating now over $150M" [X Link](https://x.com/AsadIshmael/status/1996653457588342814) 2025-12-04T18:50Z XXX followers, 1191 engagements "2) Background: WhiteBIT claims to be a European giant with $2.7T annual volume 5M+ users & 1000+ staff. It buys legitimacy via massive sponsorships (FC Barcelona Juventus) while operating a complex corporate web across Lithuania Georgia & Seychelles" [X Link](https://x.com/AsadIshmael/status/1993964518494330964) 2025-11-27T08:46Z XXX followers, XXX engagements "How & why is this the entire selection for "Best RWA Project" for the @beincrypto 100" [X Link](https://x.com/AsadIshmael/status/1995576147510526056) 2025-12-01T19:30Z XXX followers, XXX engagements "7) PMF ✅ Prediction markets' total open interest has nearly reclaimed peak levels from last years U.S. election proving theyre here to stay" [X Link](https://x.com/AsadIshmael/status/1996652227000492146) 2025-12-04T18:46Z XXX followers, 8133 engagements "REMINDER to mark your calendars for 3/13/2026 when WhiteBIT Coin $WBT goes to zero (if not sooner) Final & largest single unlock for the team of 81.5M coins will be happening Until then price pumping mechanics may continue @WhiteBit @WhiteBIT_ua @volodymyr_nosov" [X Link](https://x.com/AsadIshmael/status/1995988579479134314) 2025-12-02T22:48Z XXX followers, XXX engagements "WhiteBIT Coin $WBT staging a quick recovery and outperforming while the rest of the market is slammed #wtf" [X Link](https://x.com/AsadIshmael/status/1995491652962832623) 2025-12-01T13:54Z XXX followers, XXX engagements "1) Crypto Wrapped 2025: XX Incredible Crypto Charts If you look beyond the prices (its hard I know) youll see theres a ton of major developments happening across crypto right now. Traction mounting new doors opening and users staying. Lets take a look 🧵" [X Link](https://x.com/AsadIshmael/status/1996650875021074571) 2025-12-04T18:40Z XXX followers, 49.3K engagements "@coinage_media @BitwiseInvest @aave And youre bearish" [X Link](https://x.com/AsadIshmael/status/1998211296354009372) 2025-12-09T02:01Z XXX followers, XX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@AsadIshmael Ishmael Asad
Ishmael Asad posts on X about whitebit, wbt, $wbt, money the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours.
Engagements: XXX #
- X Week XXXXXX +1,043%
- X Month XXXXXX +1,517%
- X Year XXXXXX +21,654%
Mentions: XX #
- X Week XX -XX%
- X Month XX +800%
- X Year XX +833%
Followers: XXX #
- X Week XXX +23%
- X Month XXX +51%
- X Year XXX +327%
CreatorRank: XXXXXXXXX #
Social Influence
Social category influence exchanges #4985 finance XXXXX% cryptocurrencies XXXX% countries XXXX% la liga XXXX% champions league XXXX% travel destinations XXXX%
Social topic influence whitebit #7, wbt 26.47%, $wbt #4, money 8.82%, liquidity #2937, crypto 5.88%, $wbts #1, usdt #1162, $13b 2.94%, hood XXXX%
Top accounts mentioned or mentioned by @tokenterminal @whitebit @alex @jordanp5967316 @kiemtien8888 @kryptotalker @zachxbt @provenancefdn @figure @beincrypto @tomwanhh @securitize @blackrock @ftius @wisdomtreeprime @spikofinance @paxos @tetherto @dinariglobal @gemini
Top assets mentioned Bitcoin (BTC) Ethereum (ETH) Solana (SOL)
Top Social Posts
Top posts by engagements in the last XX hours
"1) $WBT is now the 13th largest crypto with a $13B mkt cap. But what does it actually do I looked under the hood and found a story of brazen money laundering & market manipulation that may shock you. Heres the truth about the $13B ghost coin that will probably end poorly.🧵"
X Link 2025-11-27T08:44Z XXX followers, 2099 engagements
"11) $WBT's price is a money machine: Place $2M Sell Wall (with free WBT) - Buy orders come in - WhiteBIT gets $2M USDT. Then use the cash to deploy the $2M Buy Wall. Buybacks & any organic demand slowly lift the entire sandwich ensuring controlled "up-only" growth. The Buy orders/demand come from X sources: 1) buyback/burns by WhiteBIT - funded by XX% of exchange trading fees 2) actual traders or users who hold WBT to reap on-exchange benefits (lower fees etc)"
X Link 2025-11-27T08:56Z XXX followers, XXX engagements
"wtf we all should've bought WhiteBIT Coin $WBT instead of Bitcoin $BTC all along"
X Link 2025-11-18T21:05Z XXX followers, XXX engagements
"6) The exchange launched its own token WhiteBIT Coin $WBT in 2022 with 400M total supply 320M of which they retain control over. Revealingly XX% of that ($5.2B today) is the WhiteBIT Liquidity Fund earmarked for providing liquidity for WBT pairs on the exchange"
X Link 2025-11-27T08:51Z XXX followers, XXX engagements
"7) The rest of $WBT is held for other initiatives and mostly by the CEX. Holders are incentivized by reduced trading fees & other benefits on the exchange. WhiteBIT also uses XX% of trading fees on the exchange to buyback + burn $WBT until at least half of the supply is burned"
X Link 2025-11-27T08:52Z XXX followers, XXX engagements
"8) Today 80M tokens have been burned. The rest of the supply is spread across Ethereum & Tron while the remainder (400M minus burn) is on Whitechain where WBT is native to. Whitechain is WhiteBITs EVM-compatible generic Layer X chain that nobody uses or has ever heard of"
X Link 2025-11-27T08:53Z XXX followers, XXX engagements
"9) Regularly XX% of $WBT volume happens on WhiteBIT alone with significant depth for the WBT/USDT pair. With little-to-no community or any discussion on X but all this deep liquidity - it begs the question - who is trading this thing"
X Link 2025-11-27T08:54Z XXX followers, XXX engagements
"10) $WBTs trajectory MAY be fully engineered. WhiteBIT uses standard buybacks but also deploys its "Liquidity Fund". selling zero-cost WBT to raise USDT which they could then use to support a buy wall. With zero external trading they control the entire game"
X Link 2025-11-27T08:55Z XXX followers, XXX engagements
"13) They could've just used a stablecoin to launder money but the plan here seems bigger & criminals are greedy so it's plausible the WBT-money-multiplier scheme was too attractive to forgo. Plus then profits seem like legit investment gains. ALSO in-house coin freezable USDT"
X Link 2025-11-27T08:58Z XXX followers, XXX engagements
"14) End goals - $WBT vests fully in March '26 - a final 81.5M unlock will complete WhiteBIT's allocation = Elevate price until then dump - Announced W group (WhiteBIT corporate umbrella) w/ members Hashbank & PayUnicard Possibly using these as in-house offramps for the $$$"
X Link 2025-11-27T09:00Z XXX followers, XXX engagements
"5) After the theft victims reported receiving death threats telling them to "leave Nosov alone." Four Dragons published accusations which WhiteBIT denounced as defamation. The case is now still active in Kyrgyzstan & Austria"
X Link 2025-11-27T08:50Z XXX followers, XXX engagements
"@tokenterminal 11) Stock tokens 🚀 Total AUM of xStocks tokenized equities on Solana is growing relentlessly and accelerating now over $150M"
X Link 2025-12-04T18:50Z XXX followers, 1191 engagements
"2) Background: WhiteBIT claims to be a European giant with $2.7T annual volume 5M+ users & 1000+ staff. It buys legitimacy via massive sponsorships (FC Barcelona Juventus) while operating a complex corporate web across Lithuania Georgia & Seychelles"
X Link 2025-11-27T08:46Z XXX followers, XXX engagements
"How & why is this the entire selection for "Best RWA Project" for the @beincrypto 100"
X Link 2025-12-01T19:30Z XXX followers, XXX engagements
"7) PMF ✅ Prediction markets' total open interest has nearly reclaimed peak levels from last years U.S. election proving theyre here to stay"
X Link 2025-12-04T18:46Z XXX followers, 8133 engagements
"REMINDER to mark your calendars for 3/13/2026 when WhiteBIT Coin $WBT goes to zero (if not sooner) Final & largest single unlock for the team of 81.5M coins will be happening Until then price pumping mechanics may continue @WhiteBit @WhiteBIT_ua @volodymyr_nosov"
X Link 2025-12-02T22:48Z XXX followers, XXX engagements
"WhiteBIT Coin $WBT staging a quick recovery and outperforming while the rest of the market is slammed #wtf"
X Link 2025-12-01T13:54Z XXX followers, XXX engagements
"1) Crypto Wrapped 2025: XX Incredible Crypto Charts If you look beyond the prices (its hard I know) youll see theres a ton of major developments happening across crypto right now. Traction mounting new doors opening and users staying. Lets take a look 🧵"
X Link 2025-12-04T18:40Z XXX followers, 49.3K engagements
"@coinage_media @BitwiseInvest @aave And youre bearish"
X Link 2025-12-09T02:01Z XXX followers, XX engagements