On-chain intelligence · Refreshed every 10 minutes· Last updated 545s ago

Crypto Casino Players & Whales

Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, tracked on-chain across BTC, ETH, SOL, Tron and BNB.

Tracked Gambling Dapps
12
Promoted crypto casinos
24h Volume
$190.39M
Across tracked casinos
Active Wallets
68,113,646
Tracked subset
Total Value Locked
$169.63M
Across on-chain casinos
Deposit-size distribution

The whale story

How deposit volume splits across stake bands — the few vs the many.

30%

of deposit volume comes from $100K+ stake bands. Crypto gambling is brutally whale-driven — a sliver of high-rollers moves the majority of money.

Minnows
4.6%
<$100
Retail
18.6%
$100–1K
Dolphins
21.9%
$1K–10K
Sharks
24.5%
$10K–100K
Whales
21.1%
$100K–1M
Leviathans
9.3%
$1M+

Share of deposit volume per stake band, volume-weighted across tracked casinos.

Concentration

Whale dependence by casino

Top 10 wallets' share of all $10k+ whale deposits (24h). Higher = more reliant on a handful of high-rollers. Lower books spread deposits across a broader base.

1xBit
BitStarz
BC.Game
BetFury
Stake.com
Betplay.io
Live · Whale Watch

Latest Whale Deposits — $10k+

Individual on-chain deposits of $10,000+ into tracked casino hot wallets, newest first.

TimeWhaleCasinoChainAmountToken
9m ago0xd3ab…e503BC.GameEthereum$92.96kUSDTPlay
12m agoFpLDUL…1XmjCloudbetSolana$92.96kUSDCPlay
19m agobc1qa0…24bbBetplay.ioBitcoin$69.31kBTCPlay
26m agobc1qa2…7522Betplay.ioBitcoin$38.65kBTCPlay
32m agoaA64sT…eq3kBetFurySolana$91.60kUSDCPlay
45m agondh29x…JHoKBetplay.ioSolana$48.84kSOLPlay
57m ago0xde1f…3dbeShuffle.comEthereum$41.03kDAIPlay
1h ago0xed86…cc4dYeet CasinoBNB Chain$80.81kBNBPlay
1h ago0x3993…785eBitStarzArbitrum$87.28kETHPlay
1h ago0x62c6…a536BetFuryArbitrum$75.00kUSDCPlay
1h agobc1q63…c2741xBitBitcoin$48.88kBTCPlay
1h agobc1q16…aa67CloudbetBitcoin$44.46kBTCPlay
1h ago0x2664…3637RollbitArbitrum$22.09kUSDTPlay
1h ago5TxHSy…3xSmRollbitSolana$39.32kUSDCPlay
2h agoTmdRd7…xEvSShuffle.comTron$47.79kUSDTPlay
2h ago0x8d01…7610BC.GameEthereum$84.88kUSDTPlay
2h agoSGnvH9…jScgYeet CasinoSolana$81.82kUSDCPlay
2h ago0xa7b4…bc03Yeet CasinoPolygon$95.20kMATICPlay
2h ago0xbbf4…856aBetplay.ioBNB Chain$47.96kBUSDPlay
2h agoSwfqgK…6eo8Betplay.ioSolana$78.86kSOLPlay
3h agoxwLkjt…HFDTShuffle.comSolana$27.43kSOLPlay
3h ago0x6c58…34bcLuckyHashPolygon$71.21kUSDTPlay

Click a wallet for its full deposit history on-chain. Tron sender addresses may have no explorer view.

On-chain Intelligence · Top Wallets

Whales Leaderboard

The biggest deposit wallets we track, ranked by 7-day volume across every tracked casino.

#WalletCasinoChainDeposit Vol 7DTxs% of casino vol
#10xcf0e…7a94Betplay.ioPolygon$15.45M6015.96%Play
#20x4ae3…10d8BC.GameEthereum$15.01M838.73%Play
#30x8c1b…e66aBC.GameBNB Chain$14.98M228.71%Play
#40xb721…75a51xBitPolygon$14.34M148.62%Play
#50xc68f…447dStake.comPolygon$13.58M2314.16%Play
#60x7e54…d4671xBitBNB Chain$13.10M877.88%Play
#70x1fa2…3dffBC.GameEthereum$12.98M367.55%Play
#8bc1qb3…3ff7BetFuryBitcoin$11.85M739.73%Play
#954uQTT…nNQzStake.comSolana$10.40M4810.84%Play
#10bc1qc8…0fc2BetFuryBitcoin$9.77M718.02%Play
#110xae04…3d61BetFuryPolygon$8.82M957.25%Play
#120x5f6d…69d2BitStarzPolygon$8.80M9712.46%Play
#130xe1f0…e0c2Betplay.ioEthereum$8.75M1149.04%Play
#140x222d…38961xBitEthereum$5.99M1193.60%Play
#15nTtNgR…ewQw1xBitSolana$5.58M1293.36%Play
#16TFUAHx…CysxBitStarzTron$4.97M117.03%Play
#170x6e52…68fdBitStarzArbitrum$3.89M1055.51%Play
#18bc1q87…9b211xBitBitcoin$2.55M811.53%Play

Methodology

Data sources

Deposits are traced into known casino hot-wallet clusters across Ethereum, Tron, BNB Chain, Polygon, Arbitrum, Solana and Bitcoin, then USD-valued at deposit time.

Whale threshold

Any on-chain deposit of $10,000+ USD-equivalent counts as a whale deposit. The leaderboard aggregates rolling 7-day totals per wallet.

Refresh cadence

The snapshot regenerates every 10 minutes on the wall-clock. If you leave this tab open, it will auto-refresh in the background.

Coverage

We currently track 12 promoted crypto casinos. Books that pool player funds off-chain, or route through custodial rails, are excluded.

FAQ

Crypto Casino Whale Watcher — Questions & Answers

Everything you need to know about on-chain whale tracking, refresh timing, tracked casinos and privacy.

It's a live on-chain intelligence dashboard that tracks $10,000+ deposits into the hot wallets of the biggest crypto casinos, then breaks the flow down by stake band, casino and blockchain. The snapshot refreshes every 10 minutes.

Every 10 minutes on the wall-clock. Leave the page open and it will auto-refresh in the background so you always see the latest deposit feed and leaderboard.

We track the biggest on-chain crypto casinos we promote, including Betplay.io, BC.Game, Stake.com, 1xBit, BetFury, BitStarz, Duel.com, Yeet Casino, LuckyHash, Rollbit, Cloudbet and Shuffle.com.

Any on-chain deposit worth $10,000 USD or more at deposit time. The leaderboard aggregates rolling 7-day totals per wallet across every tracked casino.

Bitcoin, Ethereum, Tron, BNB Chain, Polygon, Arbitrum and Solana — the seven networks that dominate crypto casino deposit volume.

No. The tracker only shows public on-chain wallet addresses, USD amounts and destination casinos. It does not identify individual players.

18+. Play responsibly. This page is on-chain intelligence, not financial advice, and does not identify individual players.