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
€278.07M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€2.91B
-1.11%
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.
0x3b264116639bc8a8443166110c386d26f9f5fc25
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$274.24k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$24.93k
First Seen
Nov 13, 23:40 UTC
Last Seen
Nov 15, 10:32 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
11 | $274.24k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Stake.com |
Tron | $15.00k | USDT |
| 18h ago | Stake.com |
Tron | $24.99k | USDT |
| 18h ago | Stake.com |
Tron | $15.00k | USDT |
| 20h ago | Stake.com |
Tron | $50.08k | USDT |
| 21h ago | Stake.com |
Tron | $49.99k | USDT |
| 23h ago | Stake.com |
Tron | $12.83k | USDT |
| 1d ago | Stake.com |
Tron | $11.25k | USDT |
| 1d ago | Stake.com |
Tron | $25.07k | USDT |
| 1d ago | Stake.com |
Tron | $25.07k | USDT |
| 1d ago | Stake.com |
Tron | $24.99k | USDT |
| 1d ago | Stake.com |
Tron | $19.99k | USDT |