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
950
incl. 46 on-chain casinos
24h Volume
₿3,890.957
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,325.531
Token Basket Market Cap
₿60,671.509
-12.57%
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.
0xe81c81a7b1642aee46ddfb0fba88016791adee09
Explorer
Total Deposited
$8.52M
Withdrawn (approx)
—
Deposits
58
Avg Deposit
$146.90k
First Seen
Aug 6, 16:29 UTC
Last Seen
Nov 2, 01:39 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Sportsbet.io |
33 | $6.32M | — | 74.1% |
| 2 |  Bitcasino |
25 | $2.20M | — | 25.9% |
Deposit history
Individual tracked deposits, newest first · showing 58.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 19h ago | Bitcasino |
BNB Chain | $99.90k | USDT |
| 3d ago | Sportsbet.io |
BNB Chain | $79.88k | USDT |
| 3d ago | Bitcasino |
BNB Chain | $149.67k | USDT |
| 5d ago | Sportsbet.io |
BNB Chain | $99.98k | USDC |
| 5d ago | Sportsbet.io |
BNB Chain | $149.82k | USDT |
| 7d ago | Bitcasino |
BNB Chain | $74.91k | USDT |
| 7d ago | Sportsbet.io |
BNB Chain | $99.91k | USDT |
| 9d ago | Sportsbet.io |
BNB Chain | $49.95k | USDT |
| 9d ago | Sportsbet.io |
BNB Chain | $149.86k | USDT |
| 10d ago | Sportsbet.io |
BNB Chain | $99.89k | USDT |
| 12d ago | Sportsbet.io |
BNB Chain | $50.00k | USDC |
| 12d ago | Sportsbet.io |
BNB Chain | $99.91k | USDT |
| 13d ago | Bitcasino |
BNB Chain | $49.95k | USDT |
| 14d ago | Bitcasino |
BNB Chain | $49.96k | USDT |
| 14d ago | Sportsbet.io |
BNB Chain | $50.01k | USDC |
| 40d ago | Bitcasino |
BNB Chain | $99.94k | USDT |
| 40d ago | Sportsbet.io |
Ethereum | $300.04k | USDT |
| 41d ago | Bitcasino |
BNB Chain | $149.93k | USDT |
| 41d ago | Sportsbet.io |
Ethereum | $349.70k | USDT |
| 42d ago | Sportsbet.io |
BNB Chain | $99.97k | USDT |
| 42d ago | Sportsbet.io |
Ethereum | $299.75k | USDT |
| 42d ago | Bitcasino |
BNB Chain | $119.92k | USDT |
| 43d ago | Bitcasino |
BNB Chain | $74.95k | USDT |
| 43d ago | Sportsbet.io |
Ethereum | $299.76k | USDT |
| 43d ago | Bitcasino |
BNB Chain | $99.91k | USDT |
| 44d ago | Sportsbet.io |
BNB Chain | $399.72k | USDT |
| 45d ago | Bitcasino |
BNB Chain | $84.98k | USDT |
| 45d ago | Bitcasino |
BNB Chain | $99.93k | USDT |
| 47d ago | Sportsbet.io |
Ethereum | $999.15k | USDT |
| 47d ago | Bitcasino |
BNB Chain | $99.92k | USDT |
| 47d ago | Sportsbet.io |
BNB Chain | $99.93k | USDT |
| 48d ago | Bitcasino |
BNB Chain | $199.94k | USDT |
| 48d ago | Sportsbet.io |
Ethereum | $399.79k | USDT |
| 49d ago | Sportsbet.io |
Ethereum | $499.96k | USDT |
| 50d ago | Bitcasino |
BNB Chain | $79.98k | USDT |
| 51d ago | Sportsbet.io |
BNB Chain | $99.98k | USDT |
| 51d ago | Sportsbet.io |
BNB Chain | $79.98k | USDT |
| 52d ago | Sportsbet.io |
BNB Chain | $50.01k | USDC |
| 53d ago | Sportsbet.io |
BNB Chain | $150.02k | USDT |
| 53d ago | Bitcasino |
BNB Chain | $50.02k | USDT |
| 53d ago | Sportsbet.io |
BNB Chain | $25.00k | USDC |
| 57d ago | Bitcasino |
BNB Chain | $100.03k | USDT |
| 57d ago | Sportsbet.io |
BNB Chain | $50.01k | USDT |
| 59d ago | Bitcasino |
BNB Chain | $50.01k | USDT |
| 59d ago | Bitcasino |
BNB Chain | $50.01k | USDT |
| 62d ago | Sportsbet.io |
BNB Chain | $49.99k | USDT |
| 63d ago | Sportsbet.io |
Ethereum | $199.98k | USDT |
| 64d ago | Sportsbet.io |
Ethereum | $119.99k | USDT |
| 64d ago | Sportsbet.io |
Ethereum | $399.95k | USDT |
| 66d ago | Sportsbet.io |
Ethereum | $200.14k | USDT |
| 81d ago | Bitcasino |
BNB Chain | $39.96k | USDT |
| 82d ago | Bitcasino |
BNB Chain | $79.92k | USDT |
| 83d ago | Bitcasino |
BNB Chain | $99.91k | USDT |
| 84d ago | Sportsbet.io |
Ethereum | $189.64k | ETH |
| 84d ago | Bitcasino |
BNB Chain | $99.90k | USDT |
| 86d ago | Sportsbet.io |
BNB Chain | $24.98k | USDT |
| 88d ago | Bitcasino |
BNB Chain | $49.96k | USDT |
| 88d ago | Bitcasino |
BNB Chain | $49.96k | USDT |
