Whale.io — on-chain data
Observed on-chain activity and third-party ratings attributed to Whale.io, across 1 blockchain.
Updated continuously from indexed on-chain data. data confidence: high
Blended trust 74 / 100 from 2 independent sources — see the trust ranking and how it's sourced.
On-chain volume by network (7d)
| Network | 7d volume |
|---|---|
| BNB Chain | $43.5K |
Third-party trust ratings
Independently published by the sources named below — shown here with attribution, not endorsed or verified by us.
| casino.guru Safety Index | 6.8 / 10 |
| Trustpilot (880 reviews) | 4.0 / 5 |
| casino.guru complaints (current) | 3 |
Reference
| Stated licence | Anjouan |
| Typical house edge | 3 |
| Withdrawal-coverage ratio reserves ÷ 7d outflow | 5.0× |
Official website: whale.io
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Explore the full live picture — real-time deposits & withdrawals, whale flow and reserve history — on the live casino dashboard, or see the whole market in today's daily report.
Methodology & disclaimer. Figures are derived from on-chain transfers attributed to wallets we associate with each operator, plus third-party ratings shown with their source. Blockchain attribution carries inherent uncertainty, and reserves are an all-chain best-effort estimate from mapped wallets — coverage varies by operator. These pages describe observed activity and third-party data only; they are not a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial advice. See how we attribute on-chain activity. Data updates roughly every 30 minutes.