Deposit Volume (365D)
Deposit Wallets (365D)
Avg Deposit Size (365D)
Casinos Tracked
+34
Deposit & Withdrawal Timeseries
$375M
$211M
$94M
$23M
$0
Insights
Most Active BrandBiggest Loser
46.9%
Biggest Gainer
86.9%
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
$3.7K
has the largest average deposit of any tracked casino.Most New Wallets
487K
added the most first-time depositors this month. 52% of its wallets are new.Live
Deposit Feed
Min:
$0
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Biggest Deposits
Biggest Withdrawals
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
| 0x688d… e8cc |  ETH | $95.5M | 5 | |
| TLn8Uu… Yvwz |  TRX | $88.7M | 162 | |
| 0x469e… 9dfd | ETH | $52.4M | 263 | |
| TNp7kC… Wqa3 | TRX | $45.1M | 345 | |
| TUD67X… KpQe | TRX | $34.3M | 19 | |
| TRgvob… Bd3m | TRX | $32.2M | 69 | |
| TNrVdq… iMFo | TRX | $30.8M | 118 | |
| TGEB74… nUgS | TRX | $22.4M | 195 | |
| 0xb4c1… cfb5 | ETH | $21.0M | 42 | |
| TGBQVa… bNGC | TRX | $20.7M | 115 |
Returning vs New Wallets
Deposit Frequency
No frequency data for these filters