Whale deposits (24h)
$599.9K
transfers ≥ $10K onto tracked wallets
Whale deposits and high rollers
The largest single deposits we can see on-chain, and which casinos lean on them most.
Sponsored by
Dexsport
Dexsport
Active whale wallets (7d)
339
923 tracked transfers this week
Median wallet deposit
$20.9K
$10K minimum tracked deposit
Top 10 concentration
58.6%
Share of all whale deposits
The whale story
- Last 7 days
- Last 30 days
5.0% of total deposit volume comes from $100K+ stakes
- <$100 Minnows —
- $100-1K Retail —
- $1K-10K Dolphins —
- $10K-100K Sharks 1.7%
- $100K-1M Whales 4.0%
- $1M+ Leviathans 1.0%
Whale dependence by casino
- Last 7 days
- Last 30 days
Roobet
Highest dependence
Medium
48.2%
$31.0M whale volume
Roobet
Largest whale volume
Medium
48.2%
$31.0M whale volume
0.3%
$200.0K whale volume
| Casino | Unique whales | Largest wallet share | Dependence | ||
|---|---|---|---|---|---|
|
1
Roobet
| 48.2% | $31.0M | 89 | 3.8% | Medium |
2
 Shuffle
| 18.1% | $11.7M | 76 | 17.1% | Low |
3
 Rainbet
| 15.4% | $9.9M | 58 | 10.0% | Low |
4
 Stake
| 9.5% | $6.1M | 65 | 37.3% | Low |
| 5 Duel | 8.5% | $5.5M | 50 | 7.3% | Low |
| 6 Winna | 0.3% | $200.0K | 1 | 22.5% | Low |
Latest whale deposits (24h)
Updated 7 m ago- All casinos
- Stake
- All networks
- BNB Chain
| Time | Whale | Casino | Crypto | Amount | Stake band |
|---|---|---|---|---|---|
| 4 m ago | 0xa36e…e031 |
Stake
| BNB Chain USDT | $12 392.41 | $10K-$25K |
| 9 h ago | 0xe9c4…a203 |
Stake
| BNB Chain ETH | $163 450.90 | $100K-$500K |
| 11 h ago | 0x7c21…e903 |
Stake
| BNB Chain USDT | $77 758.86 | $25K-$100K |
| 13 h ago | 0xa955…1eeb |
Stake
| BNB Chain USDT | $13 750.00 | $10K-$25K |
| 13 h ago | 0x839a…6361 |
Stake
| BNB Chain USDT | $22 351.14 | $10K-$25K |
| 14 h ago | 0x475d…813d |
Stake
| BNB Chain USDT | $22 450.86 | $10K-$25K |
| 15 h ago | 0x718b…afa4 |
Stake
| BNB Chain USDT | $10 000.00 | $10K-$25K |
| 16 h ago | 0x8474…6822 |
Stake
| BNB Chain USDT | $16 497.97 | $10K-$25K |
| 17 h ago | 0x3e7e…2b4b |
Stake
| BNB Chain USDT | $10 000.00 | $10K-$25K |
| 20 h ago | 0x381f…9035 |
Stake
| BNB Chain USDT | $218 995.41 | $100K-$500K |
| No deposits match these filters. | |||||
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