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
$4.65B
-12.57%
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.
0x3a328ab6afb2cac47677a2f65a91a75b4d8b24f4
Explorer
Total Deposited
$113.59k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$14.20k
First Seen
Aug 20, 22:02 UTC
Last Seen
Nov 2, 17:01 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
8 | $113.59k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | BetFury |
Ethereum | $33.76k | USDT |
| 16h ago | BetFury |
Ethereum | $11.16k | USDT |
| 4d ago | BetFury |
Ethereum | $11.15k | USDT |
| 4d ago | BetFury |
Ethereum | $11.14k | USDT |
| 5d ago | BetFury |
Ethereum | $11.13k | USDT |
| 57d ago | BetFury |
Ethereum | $11.62k | USDT |
| 67d ago | BetFury |
Ethereum | $11.68k | USDC |
| 73d ago | BetFury |
Ethereum | $11.95k | ETH |