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
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946
-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.
0x84f734a0fed2ae582ff90a7b674c8020efc5e949
Explorer
Total Deposited
$13.19M
Withdrawn (approx)
$7.41M
Deposits
33
Avg Deposit
$399.73k
First Seen
Aug 13, 15:44 UTC
Last Seen
Nov 10, 22:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  BetFury |
33 | $13.19M | $7.41M | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 33.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 8h ago | BetFury |
Ethereum | $200.06k | USDC |
| 18h ago | BetFury |
BNB Chain | $499.63k | USDT |
| 1d ago | BetFury |
BNB Chain | $699.64k | USDT |
| 4d ago | BetFury |
AAvalanche C | $200.08k | USDC |
| 4d ago | BetFury |
AAvalanche C | $199.84k | USDT |
| 5d ago | BetFury |
BNB Chain | $699.69k | USDT |
| 6d ago | BetFury |
BNB Chain | $499.55k | USDT |
| 8d ago | BetFury |
BNB Chain | $76.58k | BFG |
| 11d ago | BetFury |
Arbitrum | $200.03k | USDC |
| 12d ago | BetFury |
BNB Chain | $699.29k | USDT |
| 14d ago | BetFury |
Ethereum | $124.77k | ETH |
| 14d ago | BetFury |
BNB Chain | $349.45k | USDT |
| 15d ago | BetFury |
Ethereum | $423.30k | WBTC |
| 18d ago | BetFury |
Ethereum | $150.00k | USDC |
| 18d ago | BetFury |
AAvalanche C | $381.73k | USDT |
| 18d ago | BetFury |
Ethereum | $687.80k | ETH |
| 20d ago | BetFury |
BNB Chain | $499.49k | USDT |
| 20d ago | BetFury |
BNB Chain | $299.70k | USDT |
| 50d ago | BetFury |
BNB Chain | $712.55k | USDT |
| 50d ago | BetFury |
Ethereum | $300.03k | USDT |
| 50d ago | BetFury |
Ethereum | $999.17k | USDT |
| 50d ago | BetFury |
Ethereum | $99.89k | USDT |
| 55d ago | BetFury |
BNB Chain | $56.44k | USDT |
| 57d ago | BetFury |
BNB Chain | $799.71k | USDT |
| 57d ago | BetFury |
BNB Chain | $199.93k | USDT |
| 61d ago | BetFury |
Ethereum | $734.45k | USDT |
| 67d ago | BetFury |
BNB Chain | $392.80k | BFG |
| 70d ago | BetFury |
Ethereum | $300.01k | USDC |
| 70d ago | BetFury |
BNB Chain | $205.89k | BNB |
| 70d ago | BetFury |
BNB Chain | $390.31k | USDC |
| 75d ago | BetFury |
BNB Chain | $500.08k | USDT |
| 87d ago | BetFury |
Polygon | $309.36k | USDC |
| 89d ago | BetFury |
BNB Chain | $299.72k | USDT |
