Deposits, withdrawals and reserves
Measured on-chain from each casino's known wallets. Internal transfers and payment processors are excluded; attribution confidence is described in the methodology.
Deposits, 30don-chain
$956M
Withdrawals, 30don-chain
$964M
Net flow, 30don-chain
−$8.51M
Deposits minus withdrawals
Reserves nowon-chain
$383M
29 casinos' hot wallets
Daily deposits and withdrawals30d, on-chain
DepositsWithdrawals
By chain and tokenshare of deposits
USDT on Tron
USDT on Ethereum
SOL on Solana
USDC on Ethereum
USDT on BNB Chain
ETH on Ethereum
USDC on Solana
USDC on Polygon
USDT on Solana
XRP on XRP Ledger
TRX on Tron
USDT on Polygon
BTC on Bitcoin
USDC on Base
USDC on BNB Chain
BNB on BNB Chain
USDC on Arbitrum
POL on Polygon
USDT on Arbitrum
USDC.E on Polygon
LTC on Litecoin
ARB on Arbitrum
DOGE on Dogecoin
DAI on Polygon
Per casino30d
| # | Casino | Deposits | Withdrawals | Net | Deposit count | Avg deposit | Reserves |
|---|---|---|---|---|---|---|---|
| Stake | $315M | −$7.15M | 506,901 | $608 | $121M | ||
| Roobet | $132M | +$16.8M | 184,458 | $805 | $37.3M | ||
| Rainbet | $97.5M | −$11.4M | 277,214 | $311 | $82.9M | ||
| Shuffle | $80M | +$2.35M | 190,130 | $433 | $33.6M | ||
| BC.Game | $66.6M | +$1.13M | 98,639 | $686 | $26.3M | ||
| Duel | $58.3M | −$681K | 68,407 | $842 | $13.4M | ||
| Gamdom | $56.5M | −$1.22M | 68,920 | $802 | $4.17M | ||
| Thrill | $29.2M | −$396K | 35,761 | $805 | $1.22M | ||
| Stake.us | $34.9M | −$8.68M | 78,278 | $335 | $7.9M | ||
| Cloudbet | $14M | −$1.92M | 8,296 | $1,455 | $13.4M | ||
| Bitcasino | $10.9M | +$831K | 10,543 | $1,113 | $4.99M | ||
| BetFury | $9.41M | +$80.3K | 13,531 | $701 | $4.01M | ||
| 500 Casino | $9.65M | −$245K | 33,044 | $284 | $2.21M | ||
| Razed | $8.18M | +$553K | 10,920 | $800 | $1.47M | ||
| Housebets | $8.94M | −$291K | 11,723 | $738 | $847K | ||
| Duelbits | $5.78M | +$495K | 11,858 | $529 | $5.72M | ||
| Yeet | $6.17M | −$1,621 | 8,554 | $722 | $3.5M | ||
| CSGOEmpire | $5.23M | +$841K | 9,189 | $661 | $6.2M | ||
| Metawin | $5.1M | +$479K | 18,093 | $309 | $2.43M | ||
| Winna | $4.91M | −$614K | 8,814 | $487 | $924K | ||
| Rain.gg | $1.33M | +$343K | 5,499 | $304 | $803K | ||
| Goated | $951K | −$64.8K | 5,571 | $159 | $622K | ||
| Clash.gg | $846K | −$16.8K | 787 | $1,054 | $384K | ||
| Shock | $647K | +$92.9K | 1,372 | $540 | $183K | ||
| Sportsbet.io | $725K | −$141K | 532 | $1,097 | $344K | ||
| CoinCasino | $325K | +$179K | 2,157 | $234 | $1.92M | ||
| Rollbit | $429K | +$70.5K | 1 | $500K | $430K | ||
| Chips | $351K | +$51.2K | 2,683 | $150 | $4.5M | ||
| Hellcase | $3,328 | +$769 | 42 | $97.56 | $22.19 |
Whale transfers≥ $10,000, newest first
live on /api/ws · whales
| When | Casino | Direction | Amount | USD | Chain | Tx |
|---|---|---|---|---|---|---|
| 1m | BC.Game | deposit | 20,000 USDT | $20K | Tron | dcbafcab…f3d5af ↗ |
| 1m | Stake | deposit | 10,000 USDT | $10K | Tron | 95d6a636…b44434 ↗ |
| 2m | BC.Game | withdrawal | 20,072 USDT | $20.1K | Tron | c6e71eed…2815a5 ↗ |
| 3m | Stake | deposit | 10,007 USDT | $10K | Tron | 915c8ca3…0c97d0 ↗ |
| 3m | Bitcasino | deposit | 25,100 USDT | $25.1K | Tron | ef7a0d74…a51312 ↗ |
| 4m | Stake | withdrawal | 10,010 USDT | $10K | Tron | d50abbc4…2b27fc ↗ |
| 4m | Rainbet | deposit | 13,889 USDT | $13.9K | Tron | 00ca3928…f375a4 ↗ |
| 5m | BC.Game | withdrawal | 20,000 USDT | $20K | Tron | 1675d6c4…2d9290 ↗ |
| 5m | Stake | deposit | 10,000 USDT | $10K | Tron | c7795ba6…f21eb1 ↗ |
| 6m | BC.Game | deposit | 10,000 USDT | $10K | Tron | beadf48a…419861 ↗ |
| 7m | BC.Game | deposit | 10,000 USDT | $10K | Tron | 9355f1bd…c7d1d6 ↗ |
| 7m | Bitcasino | deposit | 24,900 USDT | $24.9K | Tron | 9f723f1b…f8e2c8 ↗ |
| 7m | BC.Game | withdrawal | 10,000 USDT | $10K | Tron | d7be2b26…8f8e9b ↗ |
| 8m | Roobet | deposit | 17,964 USDT | $18K | Ethereum | 0xb94026…32e3b3 ↗ |
| 9m | Duelbits | withdrawal | 6.6219 ETH | $13.6K | Ethereum | 0x2277a8…059cc2 ↗ |
| 10m | Housebets | deposit | 59,963 USDT | $60K | Tron | 9a06de67…670120 ↗ |
| 11m | Roobet | withdrawal | 10,001 USDC | $10K | Ethereum | 0x3af678…466d4a ↗ |
| 11m | Roobet | deposit | 10,000 USDT | $10K | Tron | 14d03402…abf556 ↗ |
| 11m | Stake | withdrawal | 15,015 USDT | $15K | Tron | b0e4ea64…169b1b ↗ |
| 12m | Gamdom | deposit | 100,000 USDT | $100K | Ethereum | 0x5b984c…678f33 ↗ |
| 12m | Roobet | withdrawal | 12,321 USDC | $12.3K | Ethereum | 0x64ae59…8df69a ↗ |
| 14m | Stake | withdrawal | 20,001 USDT | $20K | Tron | 55a5ab49…e2a705 ↗ |
| 14m | Stake | deposit | 26,081 USDT | $26.1K | Tron | ffe79682…4cd6a0 ↗ |
| 17m | CSGOEmpire | deposit | 15,000 USDT | $15K | Tron | 585e8426…48296e ↗ |
| 18m | Stake | deposit | 10,000 USDT | $10K | Tron | b095eca5…6b72ca ↗ |
| 19m | BC.Game | deposit | 44,545 USDT | $44.5K | Ethereum | 0x1f08e4…f4d35a ↗ |
| 22m | Shuffle | withdrawal | 11,241 USDC | $11.2K | Ethereum | 0xc71cb5…a9d3a4 ↗ |
| 22m | Shuffle | deposit | 16,000 USDT | $16K | Tron | 26c4124a…127bfb ↗ |
| 22m | Roobet | withdrawal | 10,010 USDT | $10K | Ethereum | 0x64953b…1e97d1 ↗ |
| 22m | Roobet | withdrawal | 20,020 USDT | $20K | Ethereum | 0x5c7bdd…0ff33a ↗ |
Deposits are transfers from outside into a casino address; withdrawals leave a hot wallet. From/to addresses are on the explorer. How wallets are attributed.BitcoinEthereumTronSolanaLitecoinDogecoinBNB ChainPolygonBaseArbitrumXRP Ledger
Reserves by casinohot-wallet balances, 30-day trend
| Casino | Reserves | Largest holdings |
|---|---|---|
| Stake | $121M | XRP $60METH $31.2MUSDC $8.32MUSDT $6.4M |
| Rainbet | $82.9M | SOL $8.31MUSDC $7.42METH $7.37MUSDT $6.48M |
| Roobet | $37.3M | USDT $14.2MUSDT $5.95MUSDC $4.13METH $3.27M |
| Shuffle | $33.6M | USDT $5.4MUSDC $5.02MUSDC $3.26MSOL $2.7M |
| BC.Game | $26.3M | SOL $7.21MBNB $5.08METH $4.03MUSDT $1.4M |
| Cloudbet | $13.4M | USDT $2.26MUSDT $2.18MSOL $1.13MUSDC $1.06M |
| Duel | $13.4M | USDT $2.68MUSDT $2.02MSOL $1.75MUSDC $1.57M |
| Stake.us | $7.9M | USDC $1.7MSOL $1.12METH $1.02MXRP $964K |
| CSGOEmpire | $6.2M | USDT $1.81MUSDT $874KUSDC $694KSOL $479K |
| Duelbits | $5.72M | ETH $2.19MUSDT $694KUSDC $614KSOL $589K |
| Bitcasino | $4.99M | USDT $981KETH $789KUSDT $718KUSDC $433K |
| Chips | $4.5M | BTC $2.14MSOL $487KBNB $449KXRP $403K |
| Gamdom | $4.17M | USDT $1.35METH $721KUSDT $510KUSDT $278K |
| BetFury | $4.01M | USDT $1.59MUSDT $329KUSDT $323KETH $229K |
| Yeet | $3.5M | USDT $776KUSDT $694KUSDC $380KSOL $207K |
| Metawin | $2.43M | ETH $418KSOL $380KUSDC $238KUSDT $227K |
| 500 Casino | $2.21M | USDT $478KSOL $363KUSDT $357KXRP $186K |
| CoinCasino | $1.92M | USDT $632KUSDT $631KETH $556KUSDC $58.1K |
| Razed | $1.47M | USDT $198KUSDC $192KETH $164KUSDT $161K |
| Thrill | $1.22M | USDT $150KUSDT $125KUSDC $89.8KUSDC $80.9K |
| Winna | $924K | USDT $251KUSDC $197KETH $185KUSDT $83.7K |
| Housebets | $847K | USDT $136KUSDT $116KUSDC $104KUSDC $103K |
| Rain.gg | $803K | SOL $220KETH $205KUSDT $180KUSDT $138K |
| Goated | $622K | USDT $117KUSDC $93.4KETH $73.7KSOL $70.5K |
| Rollbit | $430K | USDC $188KETH $122KUSDT $116KSOL $2,837 |
| Clash.gg | $384K | USDT $118KUSDC $92.9KUSDC $90.4KETH $62.8K |
| Sportsbet.io | $344K | XRP $181KUSDC $156KSOL $6,803TRX $0.31 |
| Shock | $183K | USDT $71.4KUSDC $54KLTC $24.5KETH $15.5K |
| Hellcase | $22.19 | XRP $22.19USDC $0RLUSD $0 |