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Wagered 24h
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Bets 24h
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Deposits 30don-chain
$11.8M
Withdrawals 30don-chain
$10.9M
Net flow 30don-chain
+$842K
Reserveson-chain
$4.99M−14%
Hot wallets, hourly
On-chain insights
on-chainSeen on 1,489 tracked wallets across 5 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.
#10 among tracked casinos by deposits seen in this window1.3% of the deposits seen on every tracked casino
Deposits, 30don-chain
$9.2M
8,691 deposits
Avg depositon-chain
$1,058
deposited ÷ count
Median depositon-chain
$104
half smaller, half larger
Largest depositon-chain
$745K
one transfer, one address
Withdrawals, 30don-chain
$10.9M
2,522 withdrawals · avg $4,325 · median $244
Depositing addresseson-chain
1,018
8.54 deposits per address
New addresseson-chain
1,018
0 returning · 100% new
Receiving addresseson-chain
926
withdrawal destinations
Deposit ÷ withdrawalon-chain
0.84
USD in over USD out
Net flow, 30don-chain
−$1.71M
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
< $108.1% · 7020.04% · $3,507
$10–2514% · 1,2180.22% · $19.8K
$25–5011% · 9830.39% · $36.1K
$50–10014% · 1,1960.94% · $86.9K
$100–25019% · 1,6182.8% · $259K
$250–50012% · 1,0724.0% · $369K
$500–1K9.7% · 8445.8% · $533K
$1K–2.5K7.1% · 62010% · $950K
$2.5K–5K2.4% · 2108.0% · $737K
$5K–10K1.0% · 906.5% · $602K
$10K–25K1.1% · 9515% · $1.34M
$25K–50K0.28% · 248.1% · $744K
$50K–100K0.12% · 107.7% · $712K
$100K+0.12% · 1031% · $2.81M
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 Ethereum38%$3.5M
USDT on BNB Chain19%$1.79M
USDT on Tron16%$1.48M
USDC on Ethereum8.7%$803K
ETH on Ethereum7.2%$662K
TRX on Tron5.1%$473K
USDT on Polygon3.7%$342K
USDC on BNB Chain0.69%$63.3K
USDC on Base0.40%$36.5K
USDC on Polygon0.27%$25.2K
BNB on BNB Chain0.21%$19.8K
POL on Polygon0.01%$1,120
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 15:00–16:00 UTC with 110 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 1043%
Top 1%45%
Gini0.91
Large $10K+111 addr.89% · $8.15M
Mid $1K–10K260 addr.9.8% · $901K
Small < $1K647 addr.1.6% · $147K
Over 1,018 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 Bitcasino's 1,018 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 | 894 | 29% |
| 9 Nov 2026 | 124 | · |
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 |
|---|---|---|---|---|---|---|---|---|
| 0xc3e4…b030 | Ethereum | $1.24M | 3 | $745K | 4 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0x6700…c24b | Ethereum | $339K | 1 | $339K | 3 Nov 2026 | 3 Nov 2026 | 1 site | |
| 0xa62c…9a8b | Ethereum | $339K | 2 | $300K | 5 Nov 2026 | 6 Nov 2026 | 1 site | |
| TK4V1i…aZ7u | Tron | $321K | 1 | $321K | 3 Nov 2026 | 3 Nov 2026 | 1 site | |
| 0x692e…988c | Ethereum | $319K | 43 | $25K | 2 Nov 2026 | 10 Nov 2026 | 1 site | |
| 0x70c0…833f | Ethereum | $300K | 1 | $300K | 8 Nov 2026 | 8 Nov 2026 | 1 site | |
| TX5UZE…h61i | Tron | $280K | 17 | $29.9K | 3 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0xed43…78f2 | Ethereum | $273K | 13 | $70K | 3 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0x3fc7…6854 | Ethereum | $259K | 5 | $100K | 4 Nov 2026 | 5 Nov 2026 | 2 sites | |
| TAauw5…2ZBG | Tron | $240K | 13 | $29.9K | 3 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0xcda8…734e | Ethereum | $230K | 4 | $77.7K | 2 Nov 2026 | 3 Nov 2026 | 2 sites | |
| 0x5b27…5c31 | BNB Chain | $200K | 474 | $1,000 | 2 Nov 2026 | 11 Nov 2026 | 1 site | |
| 0xd16e…a786 | Ethereum | $199K | 20 | $14.1K | 4 Nov 2026 | 11 Nov 2026 | 1 site | |
| TYwwgF…nPeh | Tron | $170K | 4 | $80K | 6 Nov 2026 | 7 Nov 2026 | 2 sites | |
| TVpZ6S…jYxB | Tron | $146K | 2 | $105K | 4 Nov 2026 | 4 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
Wallets1,489approved hot, cold and deposit wallets
ChainsEthereumTronBNB ChainPolygonBaseeach from its own scanner start
Refreshed3m ago11 Nov 2026
Excluded: 1,912 transfers, $2.9Mcounterparty known to the wallet registry
| Reason | Deposits | Withdrawals |
|---|---|---|
| the site's own wallets | 1,161 · $2.31M | 5 · $32.45 |
| other tracked sites | 58 · $337K | 34 · $2,350 |
| known exchanges | 654 · $246K | — |
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.
$9.2M deposited and $10.9M withdrawn over 10 days, on 1,489 tracked wallets. Not Bitcasino's full volume, not scaled up, and no statement about anyone's results. How we count on-chain.