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
₿3,859.310
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,292.670
Token Basket Market Cap
₿70,304.465
+8.59%
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.
0xbbe4e9f66cd21aa350abe6e62b98e22e7831dd40
Explorer
Total Deposited
$166.71k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$20.84k
First Seen
Aug 16, 13:30 UTC
Last Seen
Nov 1, 17:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
8 | $166.71k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Gamdom |
Ethereum | $24.98k | USDT |
| 7d ago | Gamdom |
Ethereum | $26.20k | USDT |
| 42d ago | Gamdom |
Ethereum | $15.43k | USDT |
| 49d ago | Gamdom |
Ethereum | $17.31k | USDT |
| 56d ago | Gamdom |
Ethereum | $18.50k | USDT |
| 63d ago | Gamdom |
Ethereum | $16.92k | USDT |
| 70d ago | Gamdom |
Ethereum | $30.91k | USDT |
| 77d ago | Gamdom |
Ethereum | $16.47k | USDT |