--- title: "500 Casino on-chain insights: deposits & addresses" description: "500 Casino on-chain: deposit sizes, depositing addresses, timing, chains and concentration from its tracked wallets. $7.86M from 3,129 addresses in 11 days." url: https://gambatracker.com/casinos/500-casino/insights rendered: 2026-11-12T14:50Z --- [Casinos](https://gambatracker.com/casinos) / 500 Casino # 500 Casino live RTP trusted [500.casino ↗](https://500.casino/r/GAMBATRACKER) 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. [Case site page](https://gambatracker.com/case-sites/500-casino) [Compare](https://gambatracker.com/compare/500-casino-vs-stake) Online observed · 846 −2.6% Wagered 24h observed · $4.37M +109% · Feeds summed, a floor Bets 24h observed · 181K +0.0% Deposits 30d on-chain · $10.8M Withdrawals 30d on-chain · $11.3M Net flow 30d on-chain · −$488K Reserves on-chain · $1.96M −9.6% · Hot wallets, hourly [Overview](https://gambatracker.com/casinos/500-casino) [Live bets](https://gambatracker.com/casinos/500-casino/live) [Big wins](https://gambatracker.com/casinos/500-casino/wins) [High rollers](https://gambatracker.com/casinos/500-casino/rollers) [Games & providers](https://gambatracker.com/casinos/500-casino/games) [Flows & reserves](https://gambatracker.com/casinos/500-casino/flows) [On-chain insights](https://gambatracker.com/casinos/500-casino/insights) [Races](https://gambatracker.com/casinos/500-casino/races) [Top wagerers](https://gambatracker.com/casinos/500-casino/wagerers) [Originals RTP](https://gambatracker.com/casinos/500-casino/originals) [Live RTP](https://gambatracker.com/casinos/500-casino/rtp) [Coverage](https://gambatracker.com/casinos/500-casino/coverage) [Reviews](https://gambatracker.com/casinos/500-casino/reviews) ## On-chain insights on-chain Seen on 3,345 tracked wallets across 8 chains, 2 Nov – 12 Nov 2026 UTC, 11 of 30 days tracked. [7d](https://gambatracker.com/casinos/500-casino/insights?window=7d) [30d](https://gambatracker.com/casinos/500-casino/insights?window=30d) [90d](https://gambatracker.com/casinos/500-casino/insights?window=90d) [All casinos](https://gambatracker.com/insights) **11 of 30 days tracked.** Only 11 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. **#12** among tracked casinos by deposits seen in this window **1.0%** of the deposits seen on every tracked casino Deposits, 30d on-chain · $7.86M · 28,633 deposits Avg deposit on-chain · $275 · deposited ÷ count Median deposit on-chain · $41.20 · half smaller, half larger Largest deposit on-chain · $200K · one transfer, one address Withdrawals, 30d on-chain · $11M · 9,593 withdrawals · avg $1,150 · median $145 Depositing addresses on-chain · 3,129 · 9.15 deposits per address New addresses on-chain · 3,129 · 0 returning · 100% new Receiving addresses on-chain · 3,955 · withdrawal destinations Deposit ÷ withdrawal on-chain · 0.71 · USD in over USD out Net flow, 30d on-chain · −$3.17M · deposits minus withdrawals ## Deposit sizes · USD bands, count and value share of deposits (count) share of USD \< $10 17% · 4,927 0.20% · $15.9K $10–25 21% · 6,082 1.3% · $102K $25–50 16% · 4,519 2.1% · $161K $50–100 17% · 4,782 4.2% · $328K $100–250 16% · 4,671 8.8% · $695K $250–500 5.6% · 1,590 7.0% · $550K $500–1K 3.6% · 1,032 8.8% · $694K $1K–2.5K 2.4% · 696 13% · $986K $2.5K–5K 0.47% · 136 6.0% · $474K $5K–10K 0.22% · 62 5.3% · $419K $10K–25K 0.32% · 93 19% · $1.51M $25K–50K 0.12% · 34 13% · $1.05M $50K–100K 0.02% · 7 4.9% · $383K $100K+ 0.01% · 4 6.4% · $500K 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 mix · share of deposited USD USDT on Ethereum 1,268 27% $2.14M USDT on Tron 690 25% $1.98M XRP on XRP Ledger 9,869 12% $950K ETH on Ethereum 4,528 11% $899K SOL on Solana 4,338 6.9% $540K USDT on BNB Chain 3,173 6.1% $478K USDC on Ethereum 716 3.3% $263K TRX on Tron 2,201 3.3% $257K USDC on BNB Chain 582 2.0% $160K USDC on Solana 310 0.78% $61.2K BNB on BNB Chain 383 0.77% $60.8K USDT on Solana 148 0.70% $55.3K USDC on Base 70 0.13% $10.3K POL on Polygon 274 0.08% $5,919 USDT on Polygon 77 0.03% $2,408 DOGE on Dogecoin 6 0.01% $528 USDC on Polygon 0 0.00% $0 Only the chains we index and the tokens we price; the grey count is deposits, the tooltip adds withdrawals. ## Deposits by hour and weekday · UTC, count, whole window Mon Mon 00:00–01:00 UTC: 123 deposits, $80.5K Mon 01:00–02:00 UTC: 87 deposits, $38.5K Mon 02:00–03:00 UTC: 51 deposits, $35.8K Mon 03:00–04:00 UTC: 45 deposits, $3,612 Mon 04:00–05:00 UTC: 64 deposits, $8,298 Mon 05:00–06:00 UTC: 46 deposits, $5,001 Mon 06:00–07:00 UTC: 51 deposits, $7,583 Mon 07:00–08:00 UTC: 57 deposits, $5,014 Mon 08:00–09:00 UTC: 43 deposits, $5,769 Mon 09:00–10:00 UTC: 48 deposits, $10.7K Mon 10:00–11:00 UTC: 450 deposits, $55.9K Mon 11:00–12:00 UTC: 96 deposits, $169K Mon 12:00–13:00 UTC: 102 deposits, $18.2K Mon 13:00–14:00 UTC: 183 deposits, $201K Mon 14:00–15:00 UTC: 167 deposits, $25.1K Mon 15:00–16:00 UTC: 219 deposits, $37.9K Mon 16:00–17:00 UTC: 245 deposits, $48.3K Mon 17:00–18:00 UTC: 225 deposits, $57K Mon 18:00–19:00 UTC: 209 deposits, $63K Mon 19:00–20:00 UTC: 208 deposits, $89K Mon 20:00–21:00 UTC: 205 deposits, $31.8K Mon 21:00–22:00 UTC: 184 deposits, $37.1K Mon 22:00–23:00 UTC: 164 deposits, $30.3K Mon 23:00–00:00 UTC: 187 deposits, $29.2K Tue Tue 00:00–01:00 UTC: 220 deposits, $39.5K Tue 01:00–02:00 UTC: 140 deposits, $29K Tue 02:00–03:00 UTC: 122 deposits, $25.4K Tue 03:00–04:00 UTC: 124 deposits, $22.1K Tue 04:00–05:00 UTC: 114 deposits, $18.3K Tue 05:00–06:00 UTC: 109 deposits, $23.1K Tue 06:00–07:00 UTC: 107 deposits, $18.9K Tue 07:00–08:00 UTC: 152 deposits, $21K Tue 08:00–09:00 UTC: 588 deposits, $33.9K Tue 09:00–10:00 UTC: 164 deposits, $26.6K Tue 10:00–11:00 UTC: 222 deposits, $39.6K Tue 11:00–12:00 UTC: 246 deposits, $58.8K Tue 12:00–13:00 UTC: 255 deposits, $63.2K Tue 13:00–14:00 UTC: 282 deposits, $68.7K Tue 14:00–15:00 UTC: 260 deposits, $219K Tue 15:00–16:00 UTC: 247 deposits, $45.6K Tue 16:00–17:00 UTC: 266 deposits, $105K Tue 17:00–18:00 UTC: 321 deposits, $194K Tue 18:00–19:00 UTC: 297 deposits, $68.7K Tue 19:00–20:00 UTC: 362 deposits, $61K Tue 20:00–21:00 UTC: 288 deposits, $47.6K Tue 21:00–22:00 UTC: 299 deposits, $45.6K Tue 22:00–23:00 UTC: 277 deposits, $58.3K Tue 23:00–00:00 UTC: 217 deposits, $35.2K Wed Wed 00:00–01:00 UTC: 257 deposits, $37.9K Wed 01:00–02:00 UTC: 162 deposits, $92.6K Wed 02:00–03:00 UTC: 163 deposits, $65K Wed 03:00–04:00 UTC: 108 deposits, $9,826 Wed 04:00–05:00 UTC: 84 deposits, $51.6K Wed 05:00–06:00 UTC: 105 deposits, $16.1K Wed 06:00–07:00 UTC: 114 deposits, $19K Wed 07:00–08:00 UTC: 147 deposits, $26.2K Wed 08:00–09:00 UTC: 582 deposits, $57.1K Wed 09:00–10:00 UTC: 206 deposits, $22.4K Wed 10:00–11:00 UTC: 190 deposits, $26.6K Wed 11:00–12:00 UTC: 157 deposits, $58.2K Wed 12:00–13:00 UTC: 185 deposits, $45.4K Wed 13:00–14:00 UTC: 204 deposits, $55.5K Wed 14:00–15:00 UTC: 245 deposits, $65K Wed 15:00–16:00 UTC: 276 deposits, $47.1K Wed 16:00–17:00 UTC: 283 deposits, $37.3K Wed 17:00–18:00 UTC: 323 deposits, $96.8K Wed 18:00–19:00 UTC: 287 deposits, $190K Wed 19:00–20:00 UTC: 318 deposits, $289K Wed 20:00–21:00 UTC: 313 deposits, $88K Wed 21:00–22:00 UTC: 298 deposits, $73K Wed 22:00–23:00 UTC: 255 deposits, $169K Wed 23:00–00:00 UTC: 257 deposits, $120K Thu Thu 00:00–01:00 UTC: 180 deposits, $52.1K Thu 01:00–02:00 UTC: 158 deposits, $39.3K Thu 02:00–03:00 UTC: 158 deposits, $18.7K Thu 03:00–04:00 UTC: 88 deposits, $13.8K Thu 04:00–05:00 UTC: 78 deposits, $7,258 Thu 05:00–06:00 UTC: 102 deposits, $15.9K Thu 06:00–07:00 UTC: 148 deposits, $39.4K Thu 07:00–08:00 UTC: 131 deposits, $11.6K Thu 08:00–09:00 UTC: 257 deposits, $30.5K Thu 09:00–10:00 UTC: 315 deposits, $22.4K Thu 10:00–11:00 UTC: 196 deposits, $28.9K Thu 11:00–12:00 UTC: 456 deposits, $98.1K Thu 12:00–13:00 UTC: 169 deposits, $64.8K Thu 13:00–14:00 UTC: 347 deposits, $104K Thu 14:00–15:00 UTC: 150 deposits, $42K Thu 15:00–16:00 UTC: 124 deposits, $20.2K Thu 16:00–17:00 UTC: 148 deposits, $33.4K Thu 17:00–18:00 UTC: 160 deposits, $23.7K Thu 18:00–19:00 UTC: 335 deposits, $20.2K Thu 19:00–20:00 UTC: 188 deposits, $34.6K Thu 20:00–21:00 UTC: 178 deposits, $18.2K Thu 21:00–22:00 UTC: 146 deposits, $142K Thu 22:00–23:00 UTC: 118 deposits, $16.4K Thu 23:00–00:00 UTC: 139 deposits, $16.2K Fri Fri 00:00–01:00 UTC: 98 deposits, $10.5K Fri 01:00–02:00 UTC: 86 deposits, $8,171 Fri 02:00–03:00 UTC: 77 deposits, $10.8K Fri 03:00–04:00 UTC: 63 deposits, $8,685 Fri 04:00–05:00 UTC: 83 deposits, $7,334 Fri 05:00–06:00 UTC: 54 deposits, $4,558 Fri 06:00–07:00 UTC: 80 deposits, $19.8K Fri 07:00–08:00 UTC: 88 deposits, $126K Fri 08:00–09:00 UTC: 85 deposits, $12.7K Fri 09:00–10:00 UTC: 108 deposits, $26.7K Fri 10:00–11:00 UTC: 125 deposits, $104K Fri 11:00–12:00 UTC: 124 deposits, $27K Fri 12:00–13:00 UTC: 126 deposits, $25.4K Fri 13:00–14:00 UTC: 267 deposits, $18.3K Fri 14:00–15:00 UTC: 304 deposits, $18.6K Fri 15:00–16:00 UTC: 139 deposits, $21.8K Fri 16:00–17:00 UTC: 148 deposits, $21.2K Fri 17:00–18:00 UTC: 126 deposits, $17.5K Fri 18:00–19:00 UTC: 174 deposits, $16.2K Fri 19:00–20:00 UTC: 178 deposits, $176K Fri 20:00–21:00 UTC: 194 deposits, $113K Fri 21:00–22:00 UTC: 151 deposits, $26.5K Fri 22:00–23:00 UTC: 193 deposits, $64.5K Fri 23:00–00:00 UTC: 185 deposits, $69.9K Sat Sat 00:00–01:00 UTC: 118 deposits, $44.6K Sat 01:00–02:00 UTC: 101 deposits, $40.8K Sat 02:00–03:00 UTC: 97 deposits, $86.8K Sat 03:00–04:00 UTC: 81 deposits, $53.9K Sat 04:00–05:00 UTC: 99 deposits, $13.5K Sat 05:00–06:00 UTC: 94 deposits, $10.5K Sat 06:00–07:00 UTC: 93 deposits, $16.8K Sat 07:00–08:00 UTC: 93 deposits, $27.7K Sat 08:00–09:00 UTC: 87 deposits, $26.9K Sat 09:00–10:00 UTC: 114 deposits, $17.8K Sat 10:00–11:00 UTC: 122 deposits, $65.3K Sat 11:00–12:00 UTC: 133 deposits, $108K Sat 12:00–13:00 UTC: 166 deposits, $31.5K Sat 13:00–14:00 UTC: 153 deposits, $41.3K Sat 14:00–15:00 UTC: 179 deposits, $50.5K Sat 15:00–16:00 UTC: 140 deposits, $17.7K Sat 16:00–17:00 UTC: 206 deposits, $29.2K Sat 17:00–18:00 UTC: 180 deposits, $41K Sat 18:00–19:00 UTC: 144 deposits, $69K Sat 19:00–20:00 UTC: 160 deposits, $25.6K Sat 20:00–21:00 UTC: 159 deposits, $26.8K Sat 21:00–22:00 UTC: 180 deposits, $19.5K Sat 22:00–23:00 UTC: 158 deposits, $26.7K Sat 23:00–00:00 UTC: 127 deposits, $19.8K Sun Sun 00:00–01:00 UTC: 121 deposits, $50.3K Sun 01:00–02:00 UTC: 114 deposits, $125K Sun 02:00–03:00 UTC: 85 deposits, $145K Sun 03:00–04:00 UTC: 94 deposits, $36.1K Sun 04:00–05:00 UTC: 77 deposits, $15.5K Sun 05:00–06:00 UTC: 64 deposits, $7,966 Sun 06:00–07:00 UTC: 70 deposits, $8,116 Sun 07:00–08:00 UTC: 73 deposits, $6,612 Sun 08:00–09:00 UTC: 474 deposits, $32.8K Sun 09:00–10:00 UTC: 80 deposits, $16.6K Sun 10:00–11:00 UTC: 86 deposits, $10.9K Sun 11:00–12:00 UTC: 108 deposits, $24K Sun 12:00–13:00 UTC: 115 deposits, $35.7K Sun 13:00–14:00 UTC: 113 deposits, $12.6K Sun 14:00–15:00 UTC: 120 deposits, $28.5K Sun 15:00–16:00 UTC: 158 deposits, $23.6K Sun 16:00–17:00 UTC: 134 deposits, $19K Sun 17:00–18:00 UTC: 127 deposits, $23.2K Sun 18:00–19:00 UTC: 148 deposits, $35.2K Sun 19:00–20:00 UTC: 165 deposits, $30K Sun 20:00–21:00 UTC: 134 deposits, $30K Sun 21:00–22:00 UTC: 161 deposits, $29K Sun 22:00–23:00 UTC: 133 deposits, $33.7K Sun 23:00–00:00 UTC: 113 deposits, $85.9K Busiest hour: Tue 08:00–09:00 UTC with 588 deposits; busiest day: Tue. Confirmation time, not the moment of the deposit. ## Depositor concentration · how much of the USD came from the largest addresses Top address 12% · Top 10 47% · Top 1% 61% · Gini 0.93 Curve: share of deposited USD held by the largest share of addresses. Dashed: every address equal. **Large** $10K+ 109 addr. 77% · $6.04M **Mid** $1K–10K 459 addr. 18% · $1.4M **Small** \< $1K 2,561 addr. 5.5% · $430K Over 3,129 sending addresses. Addresses, not people: one depositor across many addresses lowers these figures, a shared wallet raises them. ## Shared depositors · addresses that also deposited elsewhere [Shuffle](https://gambatracker.com/casinos/shuffle) 387 12% [Stake](https://gambatracker.com/casinos/stake) 379 12% [Rainbet](https://gambatracker.com/casinos/rainbet) 319 10% [Roobet](https://gambatracker.com/casinos/roobet) 306 9.8% [Duel](https://gambatracker.com/casinos/duel) 297 9.5% [BC.Game](https://gambatracker.com/casinos/bcgame) 255 8.1% [Gamdom](https://gambatracker.com/casinos/gamdom) 248 7.9% [Thrill](https://gambatracker.com/casinos/thrill) 244 7.8% Count and share of 500 Casino's 3,129 depositing addresses in this window that also deposited to the named site. A floor on shared customers: addresses, not people. ## Weekly cohorts · new addresses that deposited again | Week of | Addresses | +1 w | | --- | --- | --- | | 2 Nov 2026 | 2,458 | 30% | | 9 Nov 2026 | 671 | · | 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 flow · tracked wallets, daily 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 addresses · by deposited USD, truncated | # | Address | Chain | Deposited | Deposits | Largest | First seen | Last seen | Sites | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | TJQi7z…cXuq | Tron | $965K | 47 | $100K | 3 Nov 2026 | 10 Nov 2026 | 1 site | | 2 | 0xb62a…d81c | Ethereum | $675K | 36 | $50K | 4 Nov 2026 | 12 Nov 2026 | 1 site | | 3 | 0xbc8e…c62c | Ethereum | $427K | 6 | $200K | 11 Nov 2026 | 11 Nov 2026 | 1 site | | 4 | 0x6cbc…d2ba | Ethereum | $400K | 15 | $50K | 6 Nov 2026 | 11 Nov 2026 | 1 site | | 5 | TWAXfA…cWdK | Tron | $335K | 13 | $50K | 5 Nov 2026 | 7 Nov 2026 | 1 site | | 6 | rUrdFJ…oVAZ | XRP Ledger | $244K | 2,162 | $1,306 | 2 Nov 2026 | 12 Nov 2026 | 11 sites | | 7 | 0xad37…2a55 | Ethereum | $180K | 9 | $40K | 8 Nov 2026 | 11 Nov 2026 | 1 site | | 8 | rwjp9Z…621c | XRP Ledger | $180K | 4,003 | $1,190 | 2 Nov 2026 | 12 Nov 2026 | 9 sites | | 9 | rnJrje…N4mT | XRP Ledger | $149K | 610 | $2,631 | 2 Nov 2026 | 12 Nov 2026 | 17 sites | | 10 | 0x4f05…e1bf | Ethereum | $138K | 4 | $53K | 10 Nov 2026 | 10 Nov 2026 | 1 site | | 11 | 0xb9af…8646 | Ethereum | $100K | 9 | $20K | 9 Nov 2026 | 9 Nov 2026 | 1 site | | 12 | 0x97f1…3f28 | Ethereum | $82.8K | 150 | $2,000 | 4 Nov 2026 | 12 Nov 2026 | 1 site | | 13 | TUHoXB…THuq | Tron | $76.7K | 26 | $7,486 | 3 Nov 2026 | 10 Nov 2026 | 1 site | | 14 | TUZCJm…r8i5 | Tron | $70.9K | 18 | $6,977 | 4 Nov 2026 | 11 Nov 2026 | 1 site | | 15 | 0xef3a…3b20 | BNB Chain | $70.2K | 423 | $6,000 | 2 Nov 2026 | 12 Nov 2026 | 21 sites | 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. ## Basis · what every figure above stands on Period 2 Nov – 12 Nov 2026 UTC days, 30d window Coverage 11 of 30 days tracked tracked since 2 Nov 2026 Wallets 3,345 approved hot, cold and deposit wallets Chains Ethereum Tron Solana XRP Ledger BNB Chain Base Polygon Dogecoin each from its own scanner start Refreshed 8m ago 12 Nov 2026 Excluded: 9,221 transfers, $3.2M counterparty known to the wallet registry | Reason | Deposits | Withdrawals | | --- | --- | --- | | **the site's own wallets** sweeps to cold storage, gas top-ups and other moves between the site’s own addresses | 6,069 · $1.39M | 300 · $48.7K | | **other tracked sites** transfers whose other side is a wallet of another site we track | 546 · $120K | 589 · $191K | | **known exchanges** transfers from or to an exchange’s known hot wallets, which hide the depositor | 1,717 · $1.46M | — | 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](https://gambatracker.com/methodology#onchain-insights). $7.86M deposited and $11M withdrawn over 11 days, on 3,345 tracked wallets. Not 500 Casino's full volume, not scaled up, and no statement about anyone's results. [How we count on-chain](https://gambatracker.com/methodology#onchain-insights). How these figures are produced and labelled: https://gambatracker.com/llms.txt