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
₿3,827.128
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,273.552
Token Basket Market Cap
₿62,112.117
-2.85%
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.
0x92fee5cca4687b030838793625e31d83e2a835f0
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$662.74k
Withdrawn (approx)
—
Deposits
19
Avg Deposit
$34.88k
First Seen
Aug 24, 22:00 UTC
Last Seen
Nov 1, 20:26 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
19 | $662.74k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 19.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $49.95k | USDT |
| 19h ago | Stake.com |
Tron | $49.94k | USDT |
| 2d ago | Stake.com |
Tron | $49.91k | USDT |
| 4d ago | Stake.com |
Tron | $39.96k | USDT |
| 39d ago | Stake.com |
Tron | $49.97k | USDT |
| 42d ago | Stake.com |
Tron | $39.97k | USDT |
| 42d ago | Stake.com |
Tron | $39.97k | USDT |
| 42d ago | Stake.com |
Tron | $29.98k | USDT |
| 42d ago | Stake.com |
Tron | $29.98k | USDT |
| 43d ago | Stake.com |
Tron | $29.97k | USDT |
| 43d ago | Stake.com |
Tron | $20.68k | USDT |
| 49d ago | Stake.com |
Tron | $25.00k | USDT |
| 49d ago | Stake.com |
Tron | $25.00k | USDT |
| 63d ago | Stake.com |
Tron | $22.50k | USDT |
| 67d ago | Stake.com |
Tron | $25.00k | USDT |
| 68d ago | Stake.com |
Tron | $39.99k | USDT |
| 68d ago | Stake.com |
Tron | $24.99k | USDT |
| 69d ago | Stake.com |
Tron | $34.99k | USDT |
| 69d ago | Stake.com |
Tron | $34.99k | USDT |