500 Casino (formerly CSGO500) is run by Perfect Storm B.V. (Curaçao, 150536) under a Curaçao Gaming Authority licence (OGL/2024/1354/0882). It combines CS2 skin games (roulette, cases, case battles) with a crypto casino, originals and a sportsbook.
Onlineobserved
890+13%
Wagered 24hobserved
$2.21M−32%
Feeds summed, a floor
Bets 24hobserved
183K−9.0%
Deposits 30don-chain
$9.41M
Withdrawals 30don-chain
$9.66M
Net flow 30don-chain
−$245K
Reserveson-chain
$2.21M+24%
Hot wallets, hourly
On-chain insights
on-chainSeen on 3,242 tracked wallets across 8 chains, 2 Nov – 11 Nov 2026 UTC, 10 of 30 days tracked.
10 of 30 days tracked. Only 10 of the 30 days in this window have tracked data. Tracking started 2 Nov 2026. Figures cover those days only and are never scaled up, and there is no previous window to compare against.
#13 among tracked casinos by deposits seen in this window0.95% of the deposits seen on every tracked casino
Deposits, 30don-chain
$6.65M
25,585 deposits
Avg depositon-chain
$260
deposited ÷ count
Median depositon-chain
$42.22
half smaller, half larger
Largest depositon-chain
$100K
one transfer, one address
Withdrawals, 30don-chain
$9.44M
8,673 withdrawals · avg $1,089 · median $144
Depositing addresseson-chain
2,940
8.70 deposits per address
New addresseson-chain
2,940
0 returning · 100% new
Receiving addresseson-chain
3,703
withdrawal destinations
Deposit ÷ withdrawalon-chain
0.70
USD in over USD out
Net flow, 30don-chain
−$2.79M
deposits minus withdrawals
Deposits and withdrawalsper UTC day
DepositsWithdrawals
Net flowdeposits minus withdrawals, per day
Depositing addressesdistinct senders per day
AllFirst deposit
Deposit sizesUSD bands, count and value
share of deposits (count)share of USD
< $1017% · 4,2230.21% · $14.3K
$10–2521% · 5,4751.4% · $91.3K
$25–5016% · 4,0622.2% · $145K
$50–10017% · 4,3494.5% · $298K
$100–25017% · 4,2379.5% · $630K
$250–5005.6% · 1,4337.4% · $495K
$500–1K3.6% · 9099.1% · $608K
$1K–2.5K2.4% · 60213% · $853K
$2.5K–5K0.47% · 1206.3% · $417K
$5K–10K0.22% · 575.6% · $374K
$10K–25K0.32% · 8220% · $1.32M
$25K–50K0.11% · 2712% · $824K
$50K–100K0.03% · 75.8% · $383K
$100K+0.01% · 23.0% · $200K
Bars are scaled to the largest band of each measure. Left column: share of the deposits count; right: share of their USD. Most transfers are small; most USD arrives in a few large ones.
Chain and token mixshare of deposited USD
USDT on Tron29%$1.9M
USDT on Ethereum25%$1.63M
XRP on XRP Ledger13%$850K
ETH on Ethereum8.3%$554K
SOL on Solana7.5%$500K
USDT on BNB Chain6.4%$429K
USDC on Ethereum3.6%$240K
TRX on Tron3.3%$220K
USDC on BNB Chain2.3%$151K
USDC on Solana0.85%$56.8K
BNB on BNB Chain0.83%$55.3K
USDT on Solana0.75%$49.7K
USDC on Base0.15%$9,863
POL on Polygon0.08%$4,998
USDT on Polygon0.03%$2,070
DOGE on Dogecoin0.01%$528
USDC on Polygon0.00%$0
Only the chains we index and the tokens we price; the grey count is deposits, the tooltip adds withdrawals.
Deposits by hour and weekdayUTC, count, whole window
MonTueWedThuFriSatSun
Busiest hour: Tue 08:00–09:00 UTC with 589 deposits; busiest day: Tue. Confirmation time, not the moment of the deposit.
Depositor concentrationhow much of the USD came from the largest addresses
Top address14%
Top 1045%
Top 1%58%
Gini0.92
Large $10K+93 addr.74% · $4.89M
Mid $1K–10K435 addr.20% · $1.36M
Small < $1K2,412 addr.6.1% · $404K
Over 2,940 sending addresses. Addresses, not people: one depositor across many addresses lowers these figures, a shared wallet raises them.
Shared depositorsaddresses that also deposited elsewhere
Count and share of 500 Casino's 2,940 depositing addresses in this window that also deposited to the named site. A floor on shared customers: addresses, not people.
Weekly cohortsnew addresses that deposited again
| Week of | Addresses | +1 w |
|---|---|---|
| 2 Nov 2026 | 2,476 | 25% |
| 9 Nov 2026 | 464 | · |
Week: the Monday of the address's first deposit. +k w: share of that cohort that deposited again k weeks later; a dot means that week has not arrived yet. Early cohorts include addresses that deposited before tracking began and read larger than they are.
Reserves vs cumulative net flowtracked wallets, daily
Reserves, hot and cold wallets
Cumulative net flowNet flow per day
Reserves are the balance of the tracked hot and cold wallets; cumulative net flow sums deposits minus withdrawals from the first day of the window. The two need not move together: sweeps to untracked wallets, processors, conversions and price moves sit in the gap.
Top depositing addressesby deposited USD, truncated
| # | Address | Chain | Deposited | Deposits | Largest | First seen | Last seen | Sites |
|---|---|---|---|---|---|---|---|---|
| TJQi7z…cXuq | Tron | $965K | 47 | $100K | 3 Nov 2026 | 10 Nov 2026 | 1 site | |
| 0xb62a…d81c | Ethereum | $502K | 26 | $50K | 4 Nov 2026 | 10 Nov 2026 | 1 site | |
| TWAXfA…cWdK | Tron | $335K | 13 | $50K | 5 Nov 2026 | 7 Nov 2026 | 1 site | |
| 0x6cbc…d2ba | Ethereum | $297K | 11 | $50K | 6 Nov 2026 | 8 Nov 2026 | 1 site | |
| rUrdFJ…oVAZ | XRP Ledger | $205K | 1,958 | $1,306 | 2 Nov 2026 | 11 Nov 2026 | 10 sites | |
| rwjp9Z…621c | XRP Ledger | $160K | 3,556 | $1,190 | 2 Nov 2026 | 11 Nov 2026 | 9 sites | |
| rnJrje…N4mT | XRP Ledger | $142K | 565 | $2,631 | 2 Nov 2026 | 11 Nov 2026 | 16 sites | |
| 0x4f05…e1bf | Ethereum | $138K | 4 | $53K | 10 Nov 2026 | 10 Nov 2026 | 1 site | |
| 0xad37…2a55 | Ethereum | $130K | 7 | $40K | 8 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0xb9af…8646 | Ethereum | $100K | 9 | $20K | 9 Nov 2026 | 9 Nov 2026 | 1 site | |
| TUHoXB…THuq | Tron | $76.7K | 26 | $7,486 | 3 Nov 2026 | 10 Nov 2026 | 1 site | |
| TUZCJm…r8i5 | Tron | $70.9K | 18 | $6,977 | 4 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0xef3a…3b20 | BNB Chain | $62K | 369 | $6,000 | 2 Nov 2026 | 11 Nov 2026 | 21 sites | |
| 0x931f…b540 | Ethereum | $59.3K | 90 | $2,000 | 7 Nov 2026 | 11 Nov 2026 | 3 sites | |
| TUYyNz…wzXv | Tron | $55.1K | 3 | $40K | 7 Nov 2026 | 7 Nov 2026 | 1 site |
Sending addresses, truncated as the API sends them; they identify no one and we link to no explorer. Sites: on how many tracked sites the same address deposited in the window.
Basiswhat every figure above stands on
Period2 Nov – 11 Nov 2026UTC days, 30d window
Coverage10 of 30 days trackedtracked since 2 Nov 2026
Wallets3,242approved hot, cold and deposit wallets
ChainsEthereumTronSolanaXRP LedgerBNB ChainBasePolygonDogecoineach from its own scanner start
Refreshed8m ago11 Nov 2026
Excluded: 8,293 transfers, $2.97Mcounterparty known to the wallet registry
| Reason | Deposits | Withdrawals |
|---|---|---|
| the site's own wallets | 5,425 · $1.24M | 254 · $48.5K |
| other tracked sites | 504 · $113K | 533 · $163K |
| known exchanges | 1,577 · $1.4M | — |
Addresses are distinct senders, never people; one person can use many and a shared wallet counts once. Transfers we could not price are left out. How we count on-chain.
$6.65M deposited and $9.44M withdrawn over 10 days, on 3,242 tracked wallets. Not 500 Casino's full volume, not scaled up, and no statement about anyone's results. How we count on-chain.