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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
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.17B -1.81%
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.
0x8ba1bbb0d1d13c15f50715f52672df43de974b52 Explorer
Total Deposited
$118.82k
Withdrawn (approx)
$307.99k
Deposits
5
Avg Deposit
$23.76k
First Seen
Aug 5, 14:22 UTC
Last Seen
Nov 2, 19:42 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Whale.io 5 $118.82k $307.99k 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
3h ago Whale.io Ethereum $20.00k USDC
63d ago Whale.io Ethereum $24.46k ETH
63d ago Whale.io BNB Chain $19.38k USDT
68d ago Whale.io BNB Chain $40.99k USDT
89d ago Whale.io Ethereum $13.99k USDT