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Whale.io analytics
Deposits, withdrawals and current wallet holdings for Whale.io across the addresses we track.
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Flow explorer
Deposits and withdrawals across the selected coverage.
—Deposits · selected period
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Hover or tap to inspect. All dates UTC.
Compare casinos
Choose up to three operators for a focused comparison.
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CURRENT BALANCES
All address receipts ↗Wallet holdings
Current balances. The period filter doesn't apply here.
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Notable transfers
Open any transfer on a block explorer.
Largest deposits
Largest withdrawals
Deposits by chain and asset
Leading chain / asset pairs by deposited volume.
Addresses funding multiple casinos
Many of these are exchanges or payment services rather than individual players.
Latest indexed transfers
For a live view, open the transaction explorer.
Depositor concentration
How deposits are spread across wallets. One person can use several wallets, and one exchange wallet can stand in for thousands of people.
Deposit volume by address size
Deposits per address
Largest depositing addresses
Largest deposit days
Each casino's three biggest days in this period, and how much of its total they made up.
More deposit days & net inflow leaders
Remaining deposit days
Net inflow leaders
Historical comparisons
Week-on-week comparisons, using the last two complete weeks.
Coverage & methodology
“Also seen last week” means the same wallet deposited in both weeks. A new wallet isn't necessarily a new player.
Balance changes in dollars include token price moves, not just money in and out.