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
₿3,927.730
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,307.206
Token Basket Market Cap
₿65,664.808
-3.75%
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.
0x19345b9a117bcacf5a5e1a0f770f3176979dd6bb
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$280.66k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$20.05k
First Seen
Oct 27, 22:54 UTC
Last Seen
Oct 30, 21:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
14 | $280.66k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | Roobet |
Tron | $22.33k | USDT |
| 10h ago | Roobet |
Tron | $19.97k | USDT |
| 10h ago | Roobet |
Tron | $16.75k | USDT |
| 10h ago | Roobet |
Tron | $11.17k | USDT |
| 2d ago | Roobet |
Tron | $13.90k | USDT |
| 2d ago | Roobet |
Tron | $27.85k | USDT |
| 2d ago | Roobet |
Tron | $16.71k | USDT |
| 2d ago | Roobet |
Tron | $22.28k | USDT |
| 2d ago | Roobet |
Tron | $42.26k | USDT |
| 2d ago | Roobet |
Tron | $18.94k | USDT |
| 2d ago | Roobet |
Tron | $20.64k | USDT |
| 2d ago | Roobet |
Tron | $13.95k | USDT |
| 3d ago | Roobet |
Tron | $17.22k | USDT |
| 3d ago | Roobet |
Tron | $16.69k | USDT |