Identify, activate, and grow your most valuable players

Crypto Whale Identification
for iGaming

Whale Hound maps the full blockchain footprint of every depositing player, surfacing those users who are genuinely worth taking care of.

See how it works

Whale Hound makes VIP identification possible in the blockchain

Traditional VIP detection strategies are not compatible with high-value crypto whales hiding in small deposits. Our VIP Player Detection technology easily identifies high-value users and provides your team with insights to activate them from day one.

Prompt identification of high-value players

Identify which players control large crypto wallets using only their first-deposit information.

Activate where it counts

Run VIP management retention actions on players with real spending potential and increase their value.

Exceed your VIPs' expectations

High-value players notice when treated accordingly. Do not leave a VIP with incorrect attention.


Unveil how many whales already exist in your database.

Enter your total number of crypto depositors and learn how many are likely hiding significant on-chain wealth.

Enter your depositor count
to reveal your whale potential.


Full wealth profiling from the first deposit.

1

First crypto deposit. When a player deposits using crypto on your platform, they provide you with a single address.

2

Clustering and scoring. Our proprietary algorithm maps linked wallets across the blockchain and locates on-chain holdings.

3

VIP profiling. Your team receives a ranked player list, including a wealth score for each player, to activate your VIP workflow.

Wallet cluster — detection path

From a single 0.005 BTC deposit we traced 5 linked wallets. One holds 5 BTC in unspent funds.

BTC + ETH Chains supported
Real-time From first deposit
CRM-ready Via API or pipeline

From operators trusting Whale Hound.

Our operators have generated an average NGR of $13,000 per identified player, versus a $700 baseline for unidentified crypto depositors.

Case Study 01 — Regulated Crypto Casino

3,000 hidden whales. Six weeks. One million in deposits.

A large regulated operator suspected high-value players were hiding in their crypto base but had no way to identify or act on them. Whale Detection was applied across all BTC deposit wallets. Our clustering algorithm traced each deposit address to its related wallet network, and results were pushed directly into the operator's CRM for immediate VIP outreach.


  • Over 3,000 players identified as potential VIPs from the existing base
  • More than $1 million in deposit revenue generated within a six-week engagement window
  • Accumulated wallet balance across identified players exceeded 500 BTC
  • 30 players attained top-tier VIP status; 4 added directly to the hosted VIP programme
$1M+Deposits in 6 weeks
3,000+VIPs identified
500+ BTCWallet holdings found

Case Study 02 — Hybrid Casino (Fiat + Crypto)

Crypto went from 15% of revenue to 35% in six months.

A hybrid operator had accepted crypto for two years but crypto deposits had plateaued at 15% of total revenue. Their crypto players held vastly different on-chain wealth profiles but were being treated identically to fiat players. Whale Detection surfaced a significant high-value segment that had been receiving generic communications. A dedicated crypto VIP tier was created with personalised incentives and higher limits.


  • Crypto revenue share grew from 15% to 35% of total platform GGR within six months
  • Average crypto deposit value increased by 3.8× among the identified segment
  • Churn among flagged high-value players dropped by 41% after personalised outreach
  • Return on the intelligence investment achieved within the first four weeks of activation
15% → 35%Crypto revenue share
3.8×Avg deposit uplift
41%Churn reduction

Activate the crypto whales among your players.

Make your platform be
the next success story.

Book a 30-minute call to learn what your existing player database could be really worth.

Common questions.