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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
949
incl. 46 on-chain casinos
24h Volume
₿3,851.931
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,288.286
Token Basket Market Cap
₿65,888.380 +3.17%
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.
0x389503d51c399baa4da8bd11cdaa34cfd996a580 Explorer
Total Deposited
$54.45k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$18.15k
First Seen
Aug 12, 15:38 UTC
Last Seen
Nov 1, 12:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 3 $54.45k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
3h ago Rainbet Ethereum $10.41k USDC
54d ago Rainbet Ethereum $30.05k USDT
81d ago Rainbet Ethereum $13.99k USDT