Whale deposits and high rollers

The largest single deposits we can see on-chain, and which casinos lean on them most.

Sponsored by Dexsport
Whale deposits (24h) $11.7M —
transfers ≥ $10K onto tracked wallets
Active whale wallets (7d) 466 —
1410 tracked transfers this week
Median wallet deposit $25.0K —
$10K minimum tracked deposit
Top 10 concentration 58.4% —
Share of all whale deposits

The whale story

9.3% of total deposit volume comes from $100K+ stakes


  • <$100 Minnows
  • $100-1K Retail
  • $1K-10K Dolphins
  • $10K-100K Sharks
  • $100K-1M Whales
  • $1M+ Leviathans

Whale dependence by casino

Roobet Highest dependence Medium
37.9% $48.0M whale volume
Roobet Largest whale volume Medium
37.9% $48.0M whale volume
Winna Most diversified Low
0.0% $57.6K whale volume
Casino Unique whalesLargest wallet shareDependence
1 Roobet 37.9% $48.0M1092.2% Medium
2 Rainbet 28.7% $36.3M1076.9% Low
3 Duel 17.3% $21.8M904.6% Low
4 Shuffle 9.3% $11.7M8512.8% Low
5 Stake 6.8% $8.6M7462.3% Low
6 Winna 0.0% $57.6K127.8% Low

Latest whale deposits (24h)

Updated 2 m ago
TimeWhaleCasinoCryptoAmountStake band
24 m ago0x1b8e…f98a Shuffle Ethereum USDT $10 000.50 $10K-$25K
29 m ago0x839a…6361 Stake BNB Chain USDT $15 450.13 $10K-$25K
30 m ago0xa261…b521 Roobet Ethereum USDC $101 516.56 $100K-$500K
31 m ago0x705e…091f Roobet Ethereum USDT $10 008.41 $10K-$25K
43 m ago0x03cf…14d8 Shuffle Ethereum USDT $50 041.24 $25K-$100K
50 m ago0xd4d3…613b Roobet Ethereum USDT $10 000.00 $10K-$25K
51 m ago0xf7ac…6f62 Shuffle Ethereum USDC $16 010.00 $10K-$25K
53 m ago0x9194…93bc Duel Ethereum USDT $10 000.00 $10K-$25K
1 h ago0x102f…5dd5 Duel Ethereum USDT $70 000.00 $25K-$100K
1 h ago0x102f…5dd5 Duel Ethereum USDT $30 000.00 $25K-$100K

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