Bitcasino: On-Chain Deposit and Payout Data

Measured from this operator's hot wallets. These are not figures the operator reports about itself.

All casinos
24h Deposits$64.06Krank #34 by volume
24h Payouts$0.00— payouts
Depositing Wallets39109 deposits
Hot Wallet Balance$140.38Kheld on-chain now
Net On-Chain Flow$64.06Kdeposits minus attributed payouts
Retention Ratio100.0%share of deposits not paid back out
Average Deposit$587.73per transaction, 24h
Payout Recipientsdistinct addresses paid

Where the Balance Sits

Hot-wallet holdings split by chain and by asset.

By chain

BNB Chain $140.38K 100.0%

By asset

AssetAmountValue
BNB 201 $140.38K

Recent Whale Deposits to Bitcasino

Transfers of $10,000+ into tracked casino wallets in the last 168 hours.

Full feed
AmountTokenChainCasinoWalletWhenTx
$11.00KUSDTBNB ChainBitcasino0x59ab…c45a5 days ago0x7e87…5701
$11.51KUSDTBNB ChainBitcasino0x59ab…c45a5 days ago0xaf9f…0561
$10.21KUSDTBNB ChainBitcasino0x7046…2fb35 days ago0x4ce8…1a69
$27.83KUSDTBNB ChainBitcasino0x4ba3…83596 days ago0x53a5…9294

Window total: $60.55K across 4 transfers shown.

Updated 5 days agoDirect chain indexing — EVM, Solana, TronMethodology

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.

Back to top