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
Ξ145,336.547
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,485.526
Token Basket Market Cap
Ξ1,723,579.287
-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.
0xc3b3fe68fe850e190c695a4d584102a24838dfa5
Explorer
Total Deposited
$428.46k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$32.96k
First Seen
Aug 21, 11:58 UTC
Last Seen
Nov 10, 13:17 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
13 | $428.46k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 18h ago | Stake.com |
BNB Chain | $17.77k | USDT |
| 1d ago | Stake.com |
BNB Chain | $14.26k | USDT |
| 1d ago | Stake.com |
BNB Chain | $11.99k | USDT |
| 1d ago | Stake.com |
BNB Chain | $31.01k | USDT |
| 5d ago | Stake.com |
BNB Chain | $23.11k | USDT |
| 15d ago | Stake.com |
BNB Chain | $21.52k | USDT |
| 53d ago | Stake.com |
BNB Chain | $11.33k | USDT |
| 54d ago | Stake.com |
BNB Chain | $28.00k | USDT |
| 63d ago | Stake.com |
BNB Chain | $25.77k | USDT |
| 67d ago | Stake.com |
BNB Chain | $95.38k | USDT |
| 67d ago | Stake.com |
BNB Chain | $102.99k | USDT |
| 75d ago | Stake.com |
BNB Chain | $13.25k | USDT |
| 81d ago | Stake.com |
BNB Chain | $32.10k | USDT |