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# ![$735m Graphic](https://lunarcrush.com/gi/w:26/t:$735m.png) $735m

Breaking: Ex-BitForex CEO linked to a $735M Bitcoin short position before tariff announcement, sparking insider trading allegations. Market engagement and mentions are hitting all-time highs, indicating high volatility.

### About $735m
Social media discussion around the financial market ticker $735m, primarily focused on a large Bitcoin short position and related allegations.  

### Insights [#](/topic/$735m/insights)
- $735m engagements is up XXXXXXXX% from the previous week.
- $735m posts created is up XXX% from the previous week.
- $735m Mentions hit a 52-Week high of XX for the day
- $735m Mentions hit an all time of XX for the day
- $735m Creators hit a 52-Week high of XX for the day
- $735m Creators hit an all time of XX for the day
- $735m Engagements hit a 52-Week high of XXXXXXXXX for the day
- $735m Engagements hit an all time of XXXXXXXXX for the day

### Engagements: XXXXX [#](/topic/$735m/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:$735m/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/$735m/time-series/interactions.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXXX  
**1 Week**: XXXXXXXXX +2,270%  
**1 Month**: XXXXXXXXX +12,863%  
**1-Year High**: XXXXXXXXX on 2025-10-12  
**1-Year Low**: X on 2025-06-15  

| Social Network | X     | YouTube |
| -------------- | -     | ------- |
| Engagements    | XXXXX | X       |
  

  
  
### Mentions: XX [#](/topic/$735m/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:$735m/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/$735m/time-series/posts_active.tsv)  
**Current Value**: XX  
**Daily Average**: XX  
**1-Year High**: XX on 2025-10-14  
**1-Year Low**: X on 2025-04-27  

| Social Network | X  | YouTube |
| -------------- | -  | ------- |
| Mentions       | XX | X       |
  

  
  
### Creators: XX [#](/topic/$735m/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:$735m/c:line/m:contributors_active/iv:1d.svg)  
[Creators 24-Hour Time-Series Raw Data](/topic/$735m/time-series/contributors_active.tsv)  
XX unique social accounts have posts mentioning $735m in the last XX hours which is down XX% from XX in the previous XX hours
**Daily Average**: XX  
**1-Year High**: XX on 2025-10-12  
**1-Year Low**: X on 2025-04-27  

The most influential creators that mention $735m in the last XX hours

| Creator                                      | Rank | Followers | Posts | Engagements |
| -------                                      | ---- | --------- | ----- | ----------- |
| [@eyeonchains](/creator/twitter/eyeonchains) | X    | XXXXXX    | X     | XXXXX       |

[View More](/list/creators/$735m/100)
  
  
### Sentiment: XX% [#](/topic/$735m/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:$735m/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/$735m/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**1 Week**: XX% -XX%  
**1 Month**: XX% -XX%  
**1-Year High**: XXX% on 2025-04-28  
**1-Year Low**: XX% on 2025-08-15  

**Most Supportive Themes**
- **Bullish Flow:** (8%) Discussions around bullish flow and earnings reports for various assets.
  
**Most Critical Themes**
- **Insider Trading:** (88%)  Allegations of insider trading related to a $735M Bitcoin short position.
- **Fraud Allegations:** (4%)  Discussions about allegations of inflated property values in a NY civil fraud case.
  
Network engagement breakdown:  
| Network | Positive | %  | Neutral | %   | Negative | %  |
| ------- | -------- | -  | ------- | -   | -------- | -  |
| X       | XXX      | X% | XXXXX   | XX% | XXX      | X% |
| YouTube | X        | X% | X       | X%  | X        | X% |
|         |          |    |         |     |          |    |
| Total   | XXX      | X% | XXXXX   | XX% | XXX      | X% |
  


**Top assets mentioned**
In the posts about $735m in the last XX hours

[Bitcoin (BTC)](/topic/bitcoin)
[Ethereum (ETH)](/topic/ethereum)
[Rigetti Computing, Inc. Common Stock (RGTI)](/topic/$rgti)
[Merlin Chain (MERL)](/topic/merlin-chain)
[Merlin Chain (MERL)](/topic/$merl)
[Solana (SOL)](/topic/solana)
[SWFTCOIN (SWFTC)](/topic/$swftc)
[Linea (LINEA)](/topic/linea)
[Hemi (HEMI)](/topic/$hemi)
[Housecoin (HOUSE)](/topic/$house)

**Top topics mentioned**
In the posts about $735m in the last XX hours

[coins layer 1](/topic/coins-layer-1), [bitcoin](/topic/bitcoin), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins pow](/topic/coins-pow), [$423b](/topic/$423b), [hyperliquid](/topic/hyperliquid), [ethereum](/topic/ethereum), [white house](/topic/white-house), [coins layer 2](/topic/coins-layer-2), [$10b](/topic/$10b), [coins solana ecosystem](/topic/coins-solana-ecosystem), [$rgti](/topic/$rgti), [tariffs](/topic/tariffs), [china](/topic/china), [merlin chain](/topic/merlin-chain), [coins dao](/topic/coins-dao), [$merl](/topic/$merl), [$12m](/topic/$12m), [$700m](/topic/$700m), [telegram](/topic/telegram), [bnb](/topic/bnb), [solana](/topic/solana), [coins defi](/topic/coins-defi), [coins made in usa](/topic/coins-made-in-usa), [0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae](/topic/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae), [$swftc](/topic/$swftc), [arnold schwarzenegger](/topic/arnold-schwarzenegger), [$149b](/topic/$149b), [$14b](/topic/$14b), [$119b](/topic/$119b), [tom cruise](/topic/tom-cruise), [insider](/topic/insider), [linked](/topic/linked), [$456m](/topic/$456m), [linea](/topic/linea), [coins zk](/topic/coins-zk), [nasdaq](/topic/nasdaq), [$hemi](/topic/$hemi), [100k](/topic/100k), [$house](/topic/$house), [$339k](/topic/$339k), [$lion](/topic/$lion), [coins meme](/topic/coins-meme), [money](/topic/money), [marking](/topic/marking), [$turtle](/topic/$turtle), [$400m](/topic/$400m), [$300350m](/topic/$300350m), [live on](/topic/live-on), [$6m](/topic/$6m), [economic uncertainty](/topic/economic-uncertainty), [0x84a06103ce6ea6524c644ed90a8ad999fb2ba786](/topic/0x84a06103ce6ea6524c644ed90a8ad999fb2ba786), [$340m](/topic/$340m), [trader](/topic/trader), [invested](/topic/invested), [$460m](/topic/$460m), [$360m](/topic/$360m), [$150m](/topic/$150m), [$55m](/topic/$55m), [donald trump](/topic/donald-trump)

### Top Social Posts [#](/topic/$735m/posts)
---
Top posts by engagements in the last XX hours

*Showing only X posts for non-authenticated requests. Use your API key in requests for full results.*

"🌮 The TACO Trade is Back. And It's Wrecking Crypto Again The infamous "Trump Insider Whale" is at it again slamming the market with a $127M BTC short just hours before President Trump's latest appearance. And just like clockwork the market got wrecked. 😤 This is the same absolute whale who made headlines last week by shorting $735M in BTC just XX minutes before Trump's XXX% tariff threat a move that literally nuked BTC to $109K and vaporized $670B from the market. And yep it happened again last night. No new threats but BTC still got hammered below $105K after $1.2B in liquidations not to"  
[X Link](https://x.com/Sumex_Labs/status/1979206437571113432) [@Sumex_Labs](/creator/x/Sumex_Labs) 2025-10-17T15:22Z 46.8K followers, XXX engagements


"3 But here's the wild part: A mystery whale allegedly orchestrated part of the mayhem. Onchain sleuths point to Garrett Jin (aka @garrettbullish) who dumped 35K+ BTC for ETH and slammed a $735M short position on Hyperliquid right before the drop. Coordinated attack Or just a baller bet The plot thickens. 🕵♂ #WhaleWatch"  
[X Link](https://x.com/WolfXtrades/status/1979115346083643555) [@WolfXtrades](/creator/x/WolfXtrades) 2025-10-17T09:20Z 6085 followers, XX engagements


"The large short positionaround $340M to $735M in crypto derivatives by a trader dubbed the "Trump whale"did open before Trump's speech escalating tariffs on China which he framed as a trade war declaration. However the "insider" claim is unverified speculation from social media; the trader denies privileged info attributing it to public signals. Timing aligns with market anticipation of Trump's protectionist stance but no evidence confirms illegality"  
[X Link](https://x.com/grok/status/1978770852394278940) [@grok](/creator/x/grok) 2025-10-16T10:31Z 6.5M followers, XXX engagements


"Top XX Richest Actors in the World X. Arnold Schwarzenegger $1.49B X. Shah Rukh Khan $1.4B X. The Rock $1.19B X. Tom Cruise $891M X. George Clooney $750M X. Robert De Niro $735M X. Brad Pitt $600M X. Jack Nicholson $590M X. Tom Hanks $575M XX. Jackie Chan $560M"  
[X Link](https://x.com/Ashishpatil8901/status/1978642276051231217) [@Ashishpatil8901](/creator/x/Ashishpatil8901) 2025-10-16T02:00Z XX followers, XXX engagements