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
$4.96B
+2.14%
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.
0x54be4a293e95483d478ee2a69dd8745e3858876b
Explorer
Total Deposited
$118.54k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$14.82k
First Seen
Aug 10, 17:33 UTC
Last Seen
Nov 2, 11:31 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
8 | $118.54k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
BNB Chain | $14.12k | USDT |
| 10d ago | Stake.com |
BNB Chain | $21.25k | USDT |
| 42d ago | Stake.com |
BNB Chain | $13.68k | USDT |
| 47d ago | Stake.com |
BNB Chain | $11.15k | USDT |
| 48d ago | Stake.com |
BNB Chain | $10.96k | USDT |
| 56d ago | Stake.com |
BNB Chain | $15.33k | USDT |
| 58d ago | Stake.com |
BNB Chain | $12.62k | USDT |
| 83d ago | Stake.com |
BNB Chain | $19.44k | USDT |