Which crypto casinos are draining their reserves?
Reserves are the clearest on-chain solvency signal — and unlike volume, a balance can't be faked. We snapshot every mapped operator's total on-chain reserves daily. Below: whose reserves fell the most over the last 7 days. This is a signal to watch, not an insolvency verdict — reserves show assets, not liabilities.
43 operators with ≥7 days of reserve history · high/medium-confidence attributed operators only, wash/treasury-suspect excluded · live wallet balances, refreshed continuously.
Reserves shrinking (last 7 days)
| Operator | Reserves 7d ago | Reserves now | Change |
|---|---|---|---|
| Whale.io | $83.2K | $23.1K | −72.2% |
| MonkeyTilt | $19.8K | $10.0K | −49.6% |
| Bitcasino.io | $623.9K | $341.0K | −45.3% |
| Stake US | $11.7M | $6.6M | −44.0% |
| Gamdom | $5.1M | $3.2M | −37.4% |
| Dicey | $2.5M | $1.8M | −27.6% |
| Cloudbet | $7.6M | $5.6M | −25.9% |
| 1xBet | $351.7K | $263.1K | −25.2% |
| Sportsbet.io | $6.8M | $5.6M | −17.4% |
| Winna | $2.0M | $1.7M | −17.2% |
| Betstrike | $9.0K | $7.5K | −16.7% |
| Duel | $6.0M | $5.0M | −16.6% |
| Stake | $97.2M | $84.4M | −13.2% |
| Shuffle | $15.9M | $13.8M | −13.2% |
| EmpireDrop | $346.2K | $303.6K | −12.3% |
| Moonroll | $2.5M | $2.4M | −5.9% |
| BC.Game | $6.6M | $6.2M | −5.3% |
Reserves growing (last 7 days)
| Operator | Reserves 7d ago | Reserves now | Change |
|---|---|---|---|
| Spartans | $1.1K | $10.3K | +858.8% |
| MetaWin | $768.1K | $2.3M | +194.5% |
| LuckyFun | $530.0K | $1.1M | +114.4% |
| HypeDrop | $140.8K | $229.7K | +63.2% |
| Duelbits | $1.2M | $1.9M | +62.4% |
| CSGOEmpire | $2.2M | $3.5M | +60.2% |
| CasinoBet | $2.4M | $3.4M | +38.5% |
| Degen | $119.0K | $154.1K | +29.6% |
| Qzino | $235.9K | $301.9K | +28.0% |
| Razed | $1.0M | $1.3M | +27.9% |
| 500 Casino | $1.2M | $1.5M | +26.2% |
| Packdraw | $613.4K | $770.7K | +25.6% |
| Solcasino | $548.7K | $677.5K | +23.5% |
| Rainbet | $41.1M | $47.9M | +16.5% |
| Coincasino | $1.3M | $1.5M | +14.5% |
How to read this
A shrinking reserve balance can mean an operator is honouring withdrawals (healthy) or moving funds out (worth watching) — the two look identical on the balance line alone. That's why we never call it a verdict. To tell them apart, cross-read the net-flow report (are withdrawals actually going to players?) and the operator's proof-of-reserves trend, and follow how to verify a casino on-chain. Funds can also move to wallets we haven't mapped yet, which would show as a drawdown here even if total holdings are unchanged.
FAQ
As of the latest on-chain snapshot, Whale.io shows the largest 7-day reserve decline (-72.2%) among the operators Tekel Data maps, followed by others in the table on this page. These figures are wallet-balance changes read directly from public blockchains and update continuously. A falling reserve balance is a signal to watch, not proof an operator is insolvent — pair it with net flow and coverage.
No. Reserves show assets, not liabilities, so a drop is not proof of insolvency — it can also reflect honouring large withdrawals, treasury rebalancing, or moving funds to an unmapped wallet. Tekel Data reports it as a descriptive on-chain signal and never labels an operator insolvent. Read it alongside net flow and reserve coverage, and verify the wallets yourself on a block explorer.
Tekel Data snapshots each mapped operator's total on-chain reserve balance daily, then compares the current balance to the snapshot from ~7 days ago. Only high/medium-confidence attributed operators with real prior history are shown, and wash/treasury-suspect operators are excluded. Every balance is verifiable on public block explorers.
Explore
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 an endorsement of any operator and not a statement on any operator's solvency, legality, fairness, or safety, and nothing here is financial, legal or investment advice. See how we attribute on-chain activity · about us · report a correction. Data updates roughly every 30 minutes. 18+ only. Gambling can be addictive — see responsible gambling resources.