Crypto Casino Players & Whales: Top Deposit Wallets
Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.
Tracked Gambling Dapps
949
incl. 46 on-chain casinos
24h Volume
₿3,849.543
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,302.053
Token Basket Market Cap
₿65,143.870
-5.33%
Back to Players & Whales
On-chain Intelligence · Whale Profile
Whale profile
Every tracked $10k+ casino deposit from this wallet · 90-day retained history, refreshed hourly.
0x19134946f272bfdaa28b8551a8b28374f4cab141
Explorer
Total Deposited
$565.78k
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$35.36k
First Seen
Aug 26, 01:31 UTC
Last Seen
Oct 31, 06:59 UTC
Where this whale plays
Tracked deposit volume per casino. Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |
|---|---|---|---|---|---|
| 1 |  Rainbet |
16 | $565.78k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Rainbet |
Ethereum | $19.98k | USDT |
| 6h ago | Rainbet |
Ethereum | $13.98k | USDT |
| 1d ago | Rainbet |
Ethereum | $13.98k | USDT |
| 8d ago | Rainbet |
Ethereum | $11.99k | USDT |
| 8d ago | Rainbet |
Ethereum | $34.96k | USDT |
| 12d ago | Rainbet |
Ethereum | $19.64k | USDT |
| 37d ago | Rainbet |
Ethereum | $18.70k | USDT |
| 51d ago | Rainbet |
Ethereum | $13.00k | USDT |
| 57d ago | Rainbet |
Ethereum | $174.99k | USDT |
| 57d ago | Rainbet |
Ethereum | $13.00k | USDT |
| 58d ago | Rainbet |
Ethereum | $47.02k | USDT |
| 59d ago | Rainbet |
Ethereum | $16.01k | USDT |
| 59d ago | Rainbet |
Ethereum | $11.50k | USDT |
| 60d ago | Rainbet |
Ethereum | $122.04k | USDT |
| 65d ago | Rainbet |
Ethereum | $20.00k | USDT |
| 66d ago | Rainbet |
Ethereum | $15.00k | USDT |