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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-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.
0x09ae08c5319741144cb3111c447487b3431de8c8
Explorer
Total Deposited
$4.30M
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$357.97k
First Seen
Sep 22, 16:10 UTC
Last Seen
Nov 10, 21:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
12 | $4.30M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | BetFury |
BNB Chain | $299.71k | USDT |
| 1d ago | BetFury |
BNB Chain | $199.75k | USDT |
| 4d ago | BetFury |
BNB Chain | $399.44k | USDT |
| 5d ago | BetFury |
BNB Chain | $199.82k | USDT |
| 6d ago | BetFury |
BNB Chain | $199.78k | USDT |
| 11d ago | BetFury |
BNB Chain | $399.05k | USDT |
| 12d ago | BetFury |
BNB Chain | $599.57k | USDT |
| 18d ago | BetFury |
BNB Chain | $399.48k | USDT |
| 19d ago | BetFury |
BNB Chain | $399.51k | USDT |
| 20d ago | BetFury |
BNB Chain | $399.58k | USDT |
| 48d ago | BetFury |
BNB Chain | $699.95k | USDT |
| 49d ago | BetFury |
BNB Chain | $99.97k | USDT |