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
952
incl. 46 on-chain casinos
24h Volume
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929
-7.29%
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.
0xbde6efa41b891966012e01b56b65b4ac8089c178
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.11M
Withdrawn (approx)
$36.32k
Deposits
16
Avg Deposit
$69.64k
First Seen
Aug 15, 12:43 UTC
Last Seen
Nov 10, 09:59 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
16 | $1.11M | $36.32k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 21h ago | Stake.com |
Tron | $17.55k | USDT |
| 21h ago | Stake.com |
Tron | $17.55k | USDT |
| 13d ago | Stake.com |
Tron | $25.47k | USDT |
| 13d ago | Stake.com |
Tron | $25.47k | USDT |
| 15d ago | Stake.com |
Tron | $21.67k | USDT |
| 22d ago | Stake.com |
Tron | $28.97k | USDT |
| 22d ago | Stake.com |
Tron | $29.97k | USDT |
| 48d ago | Stake.com |
Tron | $99.96k | USDT |
| 51d ago | Stake.com |
Tron | $45.96k | USDT |
| 53d ago | Stake.com |
Tron | $26.98k | USDT |
| 53d ago | Stake.com |
Tron | $26.98k | USDT |
| 54d ago | Stake.com |
Tron | $12.52k | USDT |
| 56d ago | Stake.com |
Tron | $249.91k | USDT |
| 56d ago | Stake.com |
Tron | $99.96k | USDT |
| 65d ago | Stake.com |
Tron | $285.42k | USDT |
| 87d ago | Stake.com |
Tron | $99.91k | USDT |