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.
0x13fc7c6bb24b61be74e782cbea485eccc2fe9e8a
Explorer
Total Deposited
$159.14k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$14.47k
First Seen
Aug 25, 12:59 UTC
Last Seen
Nov 11, 05:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
11 | $159.14k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Rainbet |
BNB Chain | $16.78k | USDT |
| 18d ago | Rainbet |
BNB Chain | $10.52k | USDT |
| 20d ago | Rainbet |
BNB Chain | $10.10k | USDT |
| 22d ago | Rainbet |
BNB Chain | $10.84k | USDT |
| 52d ago | Rainbet |
BNB Chain | $14.18k | USDT |
| 52d ago | Rainbet |
BNB Chain | $13.78k | USDT |
| 52d ago | Rainbet |
BNB Chain | $11.42k | USDT |
| 53d ago | Rainbet |
BNB Chain | $28.83k | USDT |
| 54d ago | Rainbet |
BNB Chain | $11.47k | USDT |
| 54d ago | Rainbet |
BNB Chain | $18.29k | USDT |
| 77d ago | Rainbet |
BNB Chain | $12.93k | USDT |