---
title: "Bitcasino on-chain insights: deposits & addresses"
description: "Bitcasino on-chain: deposit sizes, depositing addresses, timing, chains and concentration from its tracked wallets. $9.62M from 1,047 addresses in 11 days."
url: https://gambatracker.com/casinos/bitcasino/insights
rendered: 2026-11-12T01:57Z
---

[Casinos](https://gambatracker.com/casinos) / Bitcasino

# Bitcasino

chain only [bitcasino.io ↗](https://bitcasino.io/)

[Compare](https://gambatracker.com/compare/bitcasino-vs-stake)

Online · — · No feed

Wagered 24h · — · No bet feed

Bets 24h · — · No bet feed

Deposits 30d on-chain · $12.3M

Withdrawals 30d on-chain · $11.3M

Net flow 30d on-chain · +$1M

Reserves on-chain · $5.22M +4.8% · Hot wallets, hourly

[Overview](https://gambatracker.com/casinos/bitcasino) [Flows & reserves](https://gambatracker.com/casinos/bitcasino/flows) [On-chain insights](https://gambatracker.com/casinos/bitcasino/insights) [Coverage](https://gambatracker.com/casinos/bitcasino/coverage) [Reviews](https://gambatracker.com/casinos/bitcasino/reviews)

## On-chain insights

on-chain Seen on 1,532 tracked wallets across 5 chains, 2 Nov – 12 Nov 2026 UTC, 11 of 30 days tracked.

[7d](https://gambatracker.com/casinos/bitcasino/insights?window=7d) [30d](https://gambatracker.com/casinos/bitcasino/insights?window=30d) [90d](https://gambatracker.com/casinos/bitcasino/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.

**#10** among tracked casinos by deposits seen in this window **1.3%** of the deposits seen on every tracked casino

Deposits, 30d on-chain · $9.62M · 9,209 deposits

Avg deposit on-chain · $1,045 · deposited ÷ count

Median deposit on-chain · $103 · half smaller, half larger

Largest deposit on-chain · $745K · one transfer, one address

Withdrawals, 30d on-chain · $11.3M · 2,685 withdrawals · avg $4,207 · median $227

Depositing addresses on-chain · 1,047 · 8.80 deposits per address

New addresses on-chain · 1,047 · 0 returning · 100% new

Receiving addresses on-chain · 966 · withdrawal destinations

Deposit ÷ withdrawal on-chain · 0.85 · USD in over USD out

Net flow, 30d on-chain · −$1.68M · deposits minus withdrawals

## Deposit sizes · USD bands, count and value

share of deposits (count) share of USD

\< $10 8.1% · 746 0.04% · $3,720

$10–25 14% · 1,284 0.22% · $20.9K

$25–50 11% · 1,052 0.40% · $38.7K

$50–100 14% · 1,277 0.96% · $92.8K

$100–250 19% · 1,728 2.9% · $277K

$250–500 12% · 1,120 4.0% · $385K

$500–1K 9.6% · 885 5.8% · $558K

$1K–2.5K 7.1% · 651 10% · $996K

$2.5K–5K 2.4% · 220 8.0% · $769K

$5K–10K 1.0% · 96 6.7% · $644K

$10K–25K 1.1% · 102 15% · $1.45M

$25K–50K 0.30% · 28 9.0% · $867K

$50K–100K 0.11% · 10 7.4% · $712K

$100K+ 0.11% · 10 29% · $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 mix · share of deposited USD

USDT on Ethereum 1,070 39% $3.72M

USDT on BNB Chain 4,298 19% $1.85M

USDT on Tron 898 16% $1.55M

USDC on Ethereum 323 8.5% $814K

ETH on Ethereum 917 7.0% $678K

TRX on Tron 493 4.9% $475K

USDT on Polygon 565 3.9% $373K

USDC on BNB Chain 303 0.73% $70K

USDC on Base 96 0.41% $39.6K

USDC on Polygon 113 0.27% $25.9K

BNB on BNB Chain 82 0.21% $20.4K

POL on Polygon 51 0.01% $1,211

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: 48 deposits, $14.1K Mon 01:00–02:00 UTC: 34 deposits, $11.2K Mon 02:00–03:00 UTC: 30 deposits, $14.8K Mon 03:00–04:00 UTC: 22 deposits, $7,363 Mon 04:00–05:00 UTC: 15 deposits, $4,284 Mon 05:00–06:00 UTC: 14 deposits, $5,209 Mon 06:00–07:00 UTC: 19 deposits, $9,663 Mon 07:00–08:00 UTC: 18 deposits, $18.4K Mon 08:00–09:00 UTC: 26 deposits, $10.9K Mon 09:00–10:00 UTC: 33 deposits, $8,313 Mon 10:00–11:00 UTC: 27 deposits, $17K Mon 11:00–12:00 UTC: 24 deposits, $15.5K Mon 12:00–13:00 UTC: 27 deposits, $18.3K Mon 13:00–14:00 UTC: 93 deposits, $95.6K Mon 14:00–15:00 UTC: 68 deposits, $36.1K Mon 15:00–16:00 UTC: 82 deposits, $69.7K Mon 16:00–17:00 UTC: 55 deposits, $128K Mon 17:00–18:00 UTC: 57 deposits, $106K Mon 18:00–19:00 UTC: 61 deposits, $55.9K Mon 19:00–20:00 UTC: 54 deposits, $20.8K Mon 20:00–21:00 UTC: 76 deposits, $71.2K Mon 21:00–22:00 UTC: 59 deposits, $26.6K Mon 22:00–23:00 UTC: 74 deposits, $42.5K Mon 23:00–00:00 UTC: 62 deposits, $16.9K Tue Tue 00:00–01:00 UTC: 80 deposits, $24.7K Tue 01:00–02:00 UTC: 63 deposits, $29K Tue 02:00–03:00 UTC: 64 deposits, $28.1K Tue 03:00–04:00 UTC: 61 deposits, $34.3K Tue 04:00–05:00 UTC: 63 deposits, $102K Tue 05:00–06:00 UTC: 49 deposits, $18.9K Tue 06:00–07:00 UTC: 46 deposits, $11.5K Tue 07:00–08:00 UTC: 44 deposits, $686K Tue 08:00–09:00 UTC: 58 deposits, $66.5K Tue 09:00–10:00 UTC: 70 deposits, $48.7K Tue 10:00–11:00 UTC: 75 deposits, $49.3K Tue 11:00–12:00 UTC: 77 deposits, $33.7K Tue 12:00–13:00 UTC: 88 deposits, $46.7K Tue 13:00–14:00 UTC: 75 deposits, $46.7K Tue 14:00–15:00 UTC: 74 deposits, $27K Tue 15:00–16:00 UTC: 110 deposits, $163K Tue 16:00–17:00 UTC: 93 deposits, $58.5K Tue 17:00–18:00 UTC: 99 deposits, $132K Tue 18:00–19:00 UTC: 92 deposits, $111K Tue 19:00–20:00 UTC: 103 deposits, $64.7K Tue 20:00–21:00 UTC: 89 deposits, $33.9K Tue 21:00–22:00 UTC: 78 deposits, $45.7K Tue 22:00–23:00 UTC: 62 deposits, $21K Tue 23:00–00:00 UTC: 65 deposits, $51.3K Wed Wed 00:00–01:00 UTC: 72 deposits, $31.8K Wed 01:00–02:00 UTC: 51 deposits, $20.1K Wed 02:00–03:00 UTC: 35 deposits, $14.9K Wed 03:00–04:00 UTC: 57 deposits, $13.2K Wed 04:00–05:00 UTC: 37 deposits, $13.3K Wed 05:00–06:00 UTC: 55 deposits, $14.9K Wed 06:00–07:00 UTC: 33 deposits, $17.9K Wed 07:00–08:00 UTC: 49 deposits, $38.3K Wed 08:00–09:00 UTC: 60 deposits, $521K Wed 09:00–10:00 UTC: 60 deposits, $226K Wed 10:00–11:00 UTC: 95 deposits, $183K Wed 11:00–12:00 UTC: 108 deposits, $55.2K Wed 12:00–13:00 UTC: 74 deposits, $191K Wed 13:00–14:00 UTC: 72 deposits, $78.8K Wed 14:00–15:00 UTC: 86 deposits, $154K Wed 15:00–16:00 UTC: 119 deposits, $85.9K Wed 16:00–17:00 UTC: 105 deposits, $57.3K Wed 17:00–18:00 UTC: 106 deposits, $79.9K Wed 18:00–19:00 UTC: 91 deposits, $106K Wed 19:00–20:00 UTC: 113 deposits, $138K Wed 20:00–21:00 UTC: 86 deposits, $24.7K Wed 21:00–22:00 UTC: 63 deposits, $21.6K Wed 22:00–23:00 UTC: 64 deposits, $17.6K Wed 23:00–00:00 UTC: 80 deposits, $21.3K Thu Thu 00:00–01:00 UTC: 92 deposits, $33.6K Thu 01:00–02:00 UTC: 55 deposits, $24.4K Thu 02:00–03:00 UTC: 53 deposits, $28.8K Thu 03:00–04:00 UTC: 40 deposits, $42.9K Thu 04:00–05:00 UTC: 33 deposits, $30.4K Thu 05:00–06:00 UTC: 28 deposits, $16.9K Thu 06:00–07:00 UTC: 25 deposits, $11.7K Thu 07:00–08:00 UTC: 19 deposits, $7,793 Thu 08:00–09:00 UTC: 29 deposits, $31.6K Thu 09:00–10:00 UTC: 48 deposits, $18.2K Thu 10:00–11:00 UTC: 40 deposits, $346K Thu 11:00–12:00 UTC: 56 deposits, $38.5K Thu 12:00–13:00 UTC: 60 deposits, $52.5K Thu 13:00–14:00 UTC: 56 deposits, $24.5K Thu 14:00–15:00 UTC: 45 deposits, $36.1K Thu 15:00–16:00 UTC: 60 deposits, $32.2K Thu 16:00–17:00 UTC: 59 deposits, $24.6K Thu 17:00–18:00 UTC: 69 deposits, $61.1K Thu 18:00–19:00 UTC: 62 deposits, $52.5K Thu 19:00–20:00 UTC: 70 deposits, $23.9K Thu 20:00–21:00 UTC: 55 deposits, $15.6K Thu 21:00–22:00 UTC: 36 deposits, $7,167 Thu 22:00–23:00 UTC: 52 deposits, $34.5K Thu 23:00–00:00 UTC: 44 deposits, $38.4K Fri Fri 00:00–01:00 UTC: 46 deposits, $33.7K Fri 01:00–02:00 UTC: 26 deposits, $45.1K Fri 02:00–03:00 UTC: 21 deposits, $8,201 Fri 03:00–04:00 UTC: 35 deposits, $35.4K Fri 04:00–05:00 UTC: 33 deposits, $9,191 Fri 05:00–06:00 UTC: 25 deposits, $5,989 Fri 06:00–07:00 UTC: 23 deposits, $15.3K Fri 07:00–08:00 UTC: 40 deposits, $61.8K Fri 08:00–09:00 UTC: 45 deposits, $34.4K Fri 09:00–10:00 UTC: 48 deposits, $57.3K Fri 10:00–11:00 UTC: 43 deposits, $19.3K Fri 11:00–12:00 UTC: 46 deposits, $75.1K Fri 12:00–13:00 UTC: 36 deposits, $803K Fri 13:00–14:00 UTC: 60 deposits, $101K Fri 14:00–15:00 UTC: 55 deposits, $22.1K Fri 15:00–16:00 UTC: 55 deposits, $11.6K Fri 16:00–17:00 UTC: 41 deposits, $22.6K Fri 17:00–18:00 UTC: 59 deposits, $43.8K Fri 18:00–19:00 UTC: 59 deposits, $39.6K Fri 19:00–20:00 UTC: 73 deposits, $43.4K Fri 20:00–21:00 UTC: 73 deposits, $36.6K Fri 21:00–22:00 UTC: 49 deposits, $16.9K Fri 22:00–23:00 UTC: 43 deposits, $21.8K Fri 23:00–00:00 UTC: 53 deposits, $42K Sat Sat 00:00–01:00 UTC: 45 deposits, $75.5K Sat 01:00–02:00 UTC: 38 deposits, $21.4K Sat 02:00–03:00 UTC: 17 deposits, $12.6K Sat 03:00–04:00 UTC: 30 deposits, $20.7K Sat 04:00–05:00 UTC: 28 deposits, $42.4K Sat 05:00–06:00 UTC: 37 deposits, $31K Sat 06:00–07:00 UTC: 40 deposits, $15.5K Sat 07:00–08:00 UTC: 49 deposits, $58.9K Sat 08:00–09:00 UTC: 49 deposits, $102K Sat 09:00–10:00 UTC: 48 deposits, $82.1K Sat 10:00–11:00 UTC: 53 deposits, $113K Sat 11:00–12:00 UTC: 50 deposits, $45K Sat 12:00–13:00 UTC: 63 deposits, $48.5K Sat 13:00–14:00 UTC: 75 deposits, $76.4K Sat 14:00–15:00 UTC: 84 deposits, $47.1K Sat 15:00–16:00 UTC: 74 deposits, $37.9K Sat 16:00–17:00 UTC: 82 deposits, $75.4K Sat 17:00–18:00 UTC: 69 deposits, $32.4K Sat 18:00–19:00 UTC: 62 deposits, $67.5K Sat 19:00–20:00 UTC: 57 deposits, $54.3K Sat 20:00–21:00 UTC: 48 deposits, $20K Sat 21:00–22:00 UTC: 29 deposits, $11.5K Sat 22:00–23:00 UTC: 37 deposits, $12.3K Sat 23:00–00:00 UTC: 29 deposits, $17.4K Sun Sun 00:00–01:00 UTC: 45 deposits, $38.8K Sun 01:00–02:00 UTC: 34 deposits, $26.6K Sun 02:00–03:00 UTC: 32 deposits, $24.6K Sun 03:00–04:00 UTC: 30 deposits, $15.9K Sun 04:00–05:00 UTC: 29 deposits, $10.5K Sun 05:00–06:00 UTC: 47 deposits, $21K Sun 06:00–07:00 UTC: 34 deposits, $42.5K Sun 07:00–08:00 UTC: 42 deposits, $65.9K Sun 08:00–09:00 UTC: 41 deposits, $24K Sun 09:00–10:00 UTC: 27 deposits, $42K Sun 10:00–11:00 UTC: 21 deposits, $6,670 Sun 11:00–12:00 UTC: 63 deposits, $8,969 Sun 12:00–13:00 UTC: 49 deposits, $15.2K Sun 13:00–14:00 UTC: 65 deposits, $27.4K Sun 14:00–15:00 UTC: 68 deposits, $347K Sun 15:00–16:00 UTC: 64 deposits, $31.3K Sun 16:00–17:00 UTC: 76 deposits, $38.8K Sun 17:00–18:00 UTC: 57 deposits, $42.7K Sun 18:00–19:00 UTC: 60 deposits, $45.8K Sun 19:00–20:00 UTC: 73 deposits, $31.1K Sun 20:00–21:00 UTC: 47 deposits, $18.4K Sun 21:00–22:00 UTC: 32 deposits, $10.5K Sun 22:00–23:00 UTC: 42 deposits, $11.3K Sun 23:00–00:00 UTC: 38 deposits, $29.2K

Busiest hour: Wed 15:00–16:00 UTC with 119 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 13% · Top 10 41% · Top 1% 44% · Gini 0.91

Curve: share of deposited USD held by the largest share of addresses. Dashed: every address equal.

**Large** $10K+ 119 addr. 89% · $8.56M

**Mid** $1K–10K 266 addr. 9.4% · $907K

**Small** \< $1K 662 addr. 1.6% · $152K

Over 1,047 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) 193 18%

[Stake](https://gambatracker.com/casinos/stake) 177 17%

[BC.Game](https://gambatracker.com/casinos/bcgame) 170 16%

[Rainbet](https://gambatracker.com/casinos/rainbet) 166 16%

[Roobet](https://gambatracker.com/casinos/roobet) 129 12%

[Gamdom](https://gambatracker.com/casinos/gamdom) 125 12%

[Duel](https://gambatracker.com/casinos/duel) 124 12%

[Thrill](https://gambatracker.com/casinos/thrill) 123 12%

Count and share of Bitcasino's 1,047 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 | 893 | 33% |
| 9 Nov 2026 | 154 | · |

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 | 0xc3e4…b030 | Ethereum | $1.24M | 3 | $745K | 4 Nov 2026 | 11 Nov 2026 | 1 site |
| 2 | 0x6700…c24b | Ethereum | $339K | 1 | $339K | 3 Nov 2026 | 3 Nov 2026 | 1 site |
| 3 | 0xa62c…9a8b | Ethereum | $339K | 2 | $300K | 5 Nov 2026 | 6 Nov 2026 | 1 site |
| 4 | TK4V1i…aZ7u | Tron | $321K | 1 | $321K | 3 Nov 2026 | 3 Nov 2026 | 1 site |
| 5 | 0x692e…988c | Ethereum | $319K | 43 | $25K | 2 Nov 2026 | 10 Nov 2026 | 1 site |
| 6 | 0xed43…78f2 | Ethereum | $301K | 14 | $70K | 3 Nov 2026 | 11 Nov 2026 | 1 site |
| 7 | 0x70c0…833f | Ethereum | $300K | 1 | $300K | 8 Nov 2026 | 8 Nov 2026 | 1 site |
| 8 | TX5UZE…h61i | Tron | $280K | 17 | $29.9K | 3 Nov 2026 | 11 Nov 2026 | 1 site |
| 9 | 0xd16e…a786 | Ethereum | $266K | 24 | $29.7K | 4 Nov 2026 | 11 Nov 2026 | 1 site |
| 10 | 0x3fc7…6854 | Ethereum | $259K | 5 | $100K | 4 Nov 2026 | 5 Nov 2026 | 2 sites |
| 11 | TAauw5…2ZBG | Tron | $240K | 13 | $29.9K | 3 Nov 2026 | 11 Nov 2026 | 1 site |
| 12 | 0xcda8…734e | Ethereum | $230K | 4 | $77.7K | 2 Nov 2026 | 3 Nov 2026 | 2 sites |
| 13 | 0x5b27…5c31 | BNB Chain | $209K | 497 | $1,000 | 2 Nov 2026 | 12 Nov 2026 | 1 site |
| 14 | TYwwgF…nPeh | Tron | $170K | 4 | $80K | 6 Nov 2026 | 7 Nov 2026 | 2 sites |
| 15 | 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.

## 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 1,532 approved hot, cold and deposit wallets

Chains Ethereum Tron BNB Chain Polygon Base each from its own scanner start

Refreshed 6m ago 12 Nov 2026

Excluded: 2,032 transfers, $3.02M 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 | 1,239 · $2.35M | 6 · $52.95 |
| **other tracked sites** transfers whose other side is a wallet of another site we track | 60 · $417K | 37 · $2,664 |
| **known exchanges** transfers from or to an exchange’s known hot wallets, which hide the depositor | 690 · $254K | — |

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).

$9.62M deposited and $11.3M withdrawn over 11 days, on 1,532 tracked wallets. Not Bitcasino'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
