Deposit Volume (365D)
Deposit Wallets (365D)
Avg Deposit Size (365D)
Casinos Tracked
+36
Deposit & Withdrawal Timeseries
$375M
$211M
$94M
$23M
$0
Insights
Most Active BrandStake processed 3.6M deposits this month, the highest among all casinos.Biggest Loser
42.8%Cloudbet
Cloudbet
MetaWin31.1%
Yeet30.1%Biggest Gainer
53.4%BC.GAME
BC.GAME
Sportsbet.io38.2%
Dicey18.0%Total Hot Wallet Balance
—Sum of all tracked casino hot wallets.Biggest Deposit
—
No transfers in this window.Biggest Withdrawal
—
No transfers in this window.Highest Avg Deposit
$5.1K
Sportsbet.io has the largest average deposit of any tracked casino.Most New Wallets
624K
Stake added the most first-time depositors this month. 61% of its wallets are new.Live
Deposit Feed
Min:
$0
| TX | |||||
|---|---|---|---|---|---|
| Waiting for live transactions… | |||||
Biggest Deposits
| Casino | Tx | Chain | Amount |
|---|---|---|---|
| Stake | 0x9a41… 7c02 |  ETH | $2.4M |
| Roobet | 4e17bb… 91da |  TRX | $1.1M |
| Rainbet | 0x2c88… 4f1e | ETH | $890K |
| Shuffle | 5Kq7Zx… 3RtV |  SOL | $542K |
| Duel | a70c19… d845 | TRX | $410K |
Biggest Withdrawals
| Casino | Tx | Chain | Amount |
|---|---|---|---|
| Stake | 0x51de… b930 | ETH | $3.8M |
| Roobet | 8fa302… 66bc | TRX | $1.7M |
| Rainbet | 0xd417… 2a75 | ETH | $920K |
| Shuffle | 9Wm4Ny… 8QpL | SOL | $615K |
| Duel | b2e955… 07fd | TRX | $387K |
Biggest Movers
vs the previous 30DDeposit Vol30D · Gainers
# of Deposits30D · Gainers
Withdrawal Vol30D · Gainers
Net Flow30D · Gainers
Hot Wallet30D · Gainers
Record Days
Top NDW Days
Wallet Balance
Player Distribution
Whale Tracking
| TUmbhF… pzHq | TRX | $39.0M | 1 | |
| TWypSK… Naso | TRX | $36.0M | 14 | |
| TDizYd… 4cih | TRX | $33.6M | 8 | |
| TJn4Wo… bLtn | TRX | $19.8M | 6 | |
| TCCRca… v6Wk | TRX | $18.4M | 27 | |
| 9hdCEw… Qvih | SOL | $16.9M | 36 | |
| TVDTZj… Q6pD | TRX | $13.0M | 16 | |
| 0xbc5e… 1582 | ETH | $11.4M | 6 | |
| TFmt9h… 5A9C | TRX | $7.1M | 11 | |
| TKapr6… YXEf | TRX | $7.0M | 60 |
Returning vs New Wallets
Deposit Frequency
No frequency data for these filters