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
952
incl. 46 on-chain casinos
24h Volume
₿4,057.317
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,414.391
Token Basket Market Cap
₿48,116.647
-7.29%
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.
0xbe543957a4feb8fd466ee68943c712b1cc4fdcdd
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$450.84k
Withdrawn (approx)
—
Deposits
21
Avg Deposit
$21.47k
First Seen
Aug 28, 20:56 UTC
Last Seen
Nov 10, 15:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
21 | $450.84k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 21.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Stake.com |
Tron | $14.99k | USDT |
| 48d ago | Stake.com |
Tron | $44.99k | USDT |
| 48d ago | Stake.com |
Tron | $15.00k | USDT |
| 54d ago | Stake.com |
Tron | $12.99k | USDT |
| 54d ago | Stake.com |
Tron | $30.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $74.43k | USDT |
| 54d ago | Stake.com |
Tron | $18.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $15.01k | USDT |
| 54d ago | Stake.com |
Tron | $15.01k | USDT |
| 55d ago | Stake.com |
Tron | $30.53k | USDT |
| 56d ago | Stake.com |
Tron | $15.02k | USDT |
| 57d ago | Stake.com |
Tron | $12.97k | USDT |
| 59d ago | Stake.com |
Tron | $11.48k | USDT |
| 60d ago | Stake.com |
Tron | $15.00k | USDT |
| 61d ago | Stake.com |
Tron | $20.42k | USDT |
| 62d ago | Stake.com |
Tron | $15.00k | USDT |
| 73d ago | Stake.com |
Tron | $15.00k | USDT |
| 74d ago | Stake.com |
Tron | $15.00k | USDT |
