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
₿3,852.821
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,288.815
Token Basket Market Cap
₿66,097.255
+3.47%
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.
0xbbeeeb65fc3d39c16343dfc8ae494c725f8ca7ba
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$422.06k
Withdrawn (approx)
$137.14k
Deposits
16
Avg Deposit
$26.38k
First Seen
Aug 12, 17:39 UTC
Last Seen
Nov 1, 12:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamba |
16 | $422.06k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Gamba |
Tron | $32.97k | USDT |
| 1d ago | Gamba |
Tron | $13.98k | USDT |
| 1d ago | Gamba |
Tron | $20.97k | USDT |
| 5d ago | Gamba |
Tron | $13.28k | USDT |
| 7d ago | Gamba |
Tron | $21.48k | USDT |
| 12d ago | Gamba |
Tron | $18.48k | USDT |
| 43d ago | Gamba |
Tron | $28.98k | USDT |
| 43d ago | Gamba |
Tron | $28.98k | USDT |
| 57d ago | Gamba |
Tron | $40.51k | USDT |
| 57d ago | Gamba |
Tron | $10.00k | USDT |
| 57d ago | Gamba |
Tron | $10.00k | USDT |
| 64d ago | Gamba |
Tron | $65.01k | USDT |
| 70d ago | Gamba |
Tron | $23.49k | USDT |
| 71d ago | Gamba |
Tron | $18.49k | USDT |
| 77d ago | Gamba |
Tron | $44.96k | USDT |
| 81d ago | Gamba |
Tron | $30.47k | USDT |