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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x3de463749913d4634289a4cf46af3b2ffc878c94
Explorer
Total Deposited
$864.45k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$86.44k
First Seen
Jul 26, 02:38 UTC
Last Seen
Oct 21, 02:13 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Cloudbet |
10 | $864.45k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Cloudbet |
Ethereum | $49.01k | USDC |
| 31d ago | Cloudbet |
Ethereum | $316.59k | USDC |
| 40d ago | Cloudbet |
Ethereum | $100.02k | USDC |
| 50d ago | Cloudbet |
Ethereum | $28.00k | USDC |
| 57d ago | Cloudbet |
Ethereum | $40.00k | USDC |
| 61d ago | Cloudbet |
Ethereum | $15.79k | USDT |
| 65d ago | Cloudbet |
Ethereum | $29.99k | USDC |
| 72d ago | Cloudbet |
Ethereum | $70.03k | USDC |
| 75d ago | Cloudbet |
Ethereum | $114.98k | USDC |
| 87d ago | Cloudbet |
Ethereum | $100.03k | USDC |