Deposit Volume (365D)
Deposit Wallets (365D)
Avg Deposit Size (365D)
Casinos Tracked
+34
Deposit & Withdrawal Timeseries
$413M
$232M
$103M
$26M
$0
Insights
Most Active BrandBiggest Loser
47.1%
Biggest Gainer
42.2%
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
$3.5K
has the largest average deposit of any tracked casino.Most New Wallets
445K
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
| TLn8Uu… Yvwz |  TRX | $90.1M | 159 | |
| 0x688d… e8cc |  ETH | $65.5M | 4 | |
| 0x469e… 9dfd | ETH | $58.2M | 318 | |
| TNp7kC… Wqa3 | TRX | $45.4M | 356 | |
| TUD67X… KpQe | TRX | $34.3M | 18 | |
| TRgvob… Bd3m | TRX | $30.3M | 66 | |
| TNrVdq… iMFo | TRX | $26.1M | 97 | |
| TGEB74… nUgS | TRX | $21.1M | 183 | |
| 0xb4c1… cfb5 | ETH | $20.7M | 42 | |
| TGBQVa… bNGC | TRX | $19.9M | 114 |
Returning vs New Wallets
Deposit Frequency
No frequency data for these filters