Identify, activate, and grow your most valuable players

Crypto Whale Detection
for iGaming

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


WhaleHound makes early crypto VIP identification possible

Traditional VIP detection wasn't built to identify crypto high-value players early. WhaleHound identifies them from their first crypto deposit, giving VIP teams the insights they need to engage, reward, and retain them from day one.

Immediate identification of high-value players

Identify players with large crypto wallets using only their first-time deposit data.

Spend where it counts

Reward players with real spending potential and increase their value.

Exceed your VIPs' expectations

A great first impression builds trust and loyalty. Treat players like VIPs before they even start spending.


Reveal 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 clustering algorithm maps linked wallets across the blockchain and discovers on-chain holdings.

3

VIP profiling. Your team will receive a ranked player list with wallet intelligence, including a wealth score for each player and a risk assessment to get your VIP workflow started.

Wallet cluster — detection path

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

Real-time From first deposit
CRM-ready Via API or pipeline

Blockchains covered

WhaleHound identifies high-value crypto players across the blockchain networks that account for over 90% of global crypto deposits and withdrawals in iGaming.

Bitcoin
Bitcoin
Ethereum
Ethereum
Tron
Tron
USDT
USDT ERC-20 & TRC-20

Activate Whale Detection

Identify the crypto whales among your players.

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

Common questions.