RTPLEDGER

Bitcasino: observed on-chain transfer activity

3 of 3 publicly-labeled Bitcasino wallets were read in the last 24 hours. Most observed transfers moved out of this wallet.

Refresh failed · showing the last good snapshot· 13 Sep 2026
Publicly labeled reserves, USD61 dated snapshots · 2026-07-11 → 2026-10-12
$1.6M$821k$1202026-07-11: $676k2026-07-13: $411k2026-07-29: $493k2026-08-02: $429k2026-08-04: $538k2026-08-05: $484k2026-08-19: $456k2026-08-20: $481k2026-08-21: $491k2026-08-22: $815k2026-08-23: $800k2026-08-24: $787k2026-08-25: $754k2026-08-26: $742k2026-08-27: $693k2026-08-28: $1.6M2026-08-29: $906k2026-08-30: $886k2026-08-31: $614k2026-09-01: $545k2026-09-02: $612k2026-09-03: $591k2026-09-04: $1.6M2026-09-05: $1.5M2026-09-06: $1.4M2026-09-07: $1.3M2026-09-08: $1.2M2026-09-09: $778k2026-09-10: $736k2026-09-11: $851k2026-09-12: $735k2026-09-13: $795k2026-09-14: $826k2026-09-15: $927k2026-09-16: $763k2026-09-17: $956k2026-09-18: $858k2026-09-19: $733k2026-09-20: $878k2026-09-21: $804k2026-09-22: $790k2026-09-23: $885k2026-09-24: $871k2026-09-25: $30k2026-09-26: $1482026-09-27: $1482026-09-28: $1212026-09-29: $1212026-09-30: $1212026-10-01: $1212026-10-02: $1212026-10-03: $1212026-10-04: $1212026-10-05: $1212026-10-06: $1212026-10-07: $1212026-10-08: $1202026-10-09: $1212026-10-10: $1212026-10-11: $1212026-10-12: $1212026-07-112026-10-12
Data table
Snapshot dateUSD total
2026-07-11$675,837
2026-07-13$410,698
2026-07-29$493,430
2026-08-02$428,776
2026-08-04$537,994
2026-08-05$484,001
2026-08-19$456,295
2026-08-20$481,024
2026-08-21$491,340
2026-08-22$815,010
2026-08-23$799,538
2026-08-24$787,091
2026-08-25$754,010
2026-08-26$741,689
2026-08-27$693,211
2026-08-28$1,642,590
2026-08-29$905,947
2026-08-30$885,878
2026-08-31$613,558
2026-09-01$544,942
2026-09-02$612,227
2026-09-03$590,647
2026-09-04$1,568,961
2026-09-05$1,520,188
2026-09-06$1,426,896
2026-09-07$1,325,503
2026-09-08$1,216,713
2026-09-09$777,896
2026-09-10$735,701
2026-09-11$850,565
2026-09-12$735,236
2026-09-13$795,326
2026-09-14$825,604
2026-09-15$927,407
2026-09-16$763,133
2026-09-17$955,541
2026-09-18$857,911
2026-09-19$733,378
2026-09-20$877,714
2026-09-21$803,994
2026-09-22$790,182
2026-09-23$884,813
2026-09-24$870,799
2026-09-25$30,291
2026-09-26$148
2026-09-27$148
2026-09-28$121
2026-09-29$121
2026-09-30$121
2026-10-01$121
2026-10-02$121
2026-10-03$121
2026-10-04$121
2026-10-05$121
2026-10-06$121
2026-10-07$121
2026-10-08$120
2026-10-09$121
2026-10-10$121
2026-10-11$121
2026-10-12$121
Transfers in
1
$0 in USDT/USDC
Transfers out
33
$37,963 in USDT/USDC
Direction
Outbound-dominant
Net $-37,963 across read wallets

Wallets read

AddressChainInOutWindow read
0x5bcbdfb6…204f72ethereum1332026-09-12 00:19 → 2026-09-13 00:30 UTC
0x094b4cf4…c3b160ethereum002026-09-12 00:19 → 2026-09-13 00:30 UTC
0x5bcbdfb6…204f72bsc002026-09-12 20:54 → 2026-09-13 00:32 UTC
Bitcoin period flow is the difference between cumulative counters in two readings. The field stays blank until a second reading exists. Solana rows record transaction counts only. The current endpoint cannot support full transaction parsing at this volume, so the report leaves direction unknown.

The chain shows value moving to or from a labeled wallet. It does not identify a player withdrawal, treasury move or exchange deposit. The report covers only publicly labeled wallets and cannot show all Bitcasino holdings. Reading taken 2026-09-13 00:32 UTC.

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