Bitcasino: On-Chain Deposit and Payout Data
Measured from this operator's hot wallets. These are not figures the operator reports about itself.
Where the Balance Sits
Hot-wallet holdings split by chain and by asset.
By chain
| BNB Chain | $140.38K |
By asset
| Asset | Amount | Value |
|---|---|---|
| BNB | 201 | $140.38K |
Recent Whale Deposits to Bitcasino
Transfers of $10,000+ into tracked casino wallets in the last 168 hours.
| Amount | Token | Casino | When |
|---|---|---|---|
| $16.12K | USDT | Bitcasino | 1 day ago |
| $50.02K | USDT | Bitcasino | 3 days ago |
| $19.00K | USDT | Bitcasino | 3 days ago |
| $21.40K | USDT | Bitcasino | 3 days ago |
| $35.53K | USDT | Bitcasino | 5 days ago |
| $13.00K | USDT | Bitcasino | 5 days ago |
| $22.54K | USDT | Bitcasino | 6 days ago |
| $19.34K | USDT | Bitcasino | 6 days ago |
| $11.09K | USDT | Bitcasino | 6 days ago |
| $100.03K | USDT | Bitcasino | 6 days ago |
| $19.97K | USDT | Bitcasino | 7 days ago |
| $16.01K | USDT | Bitcasino | 7 days ago |
| $16.97K | USDT | Bitcasino | 7 days ago |
Window total: $361.01K across 13 transfers shown.
What the retention ratio does and does not mean
Retention is deposits minus attributed payouts, as a share of deposits. It is not a house edge. Payout attribution is deliberately conservative — we only count an outbound transfer when it returns to an address that deposited — so real payout rates are higher than shown and retention correspondingly lower. Use it to compare operators against each other and against themselves over time, not as an absolute margin.
Hot-wallet balances are working capital, not player funds held in trust, and can be moved to cold storage at any moment. A falling balance is not by itself a solvency signal.
18+. Gambling involves real financial risk and can be addictive. This page publishes on-chain measurements for transparency and research; it is not a recommendation to gamble with any operator.
