Crypto wallet tracking →

Real time VIP crypto wallet tracking for online casinos

Get notified immediately if your casino VIP tops up their wallet & reach out to them before they play elsewhere.

Potentially earn millions as a result

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★★★★★

10,000+ wallets tracked

Quick overview

How it works?

Collect Wallet Data

Collect a list of crypto wallets that your customers have used to deposit into your casino.
Use our API or send wallet data to us as an Excel file.

Monitor High-Value Deposits

We monitor all the wallets for any transactions.

Whale Tracker detects in real time if a customer gets a significant deposit in their wallet.

Receive Alerts & Engage VIPs

An automated notification is sent to a custom Slack channel with your VIP team.

You can now reach out the VIP with a custom offer.

Never lose a VIP again

Losing a VIP can mean watching six or seven figures vanish overnight. When a high-roller deposits with your competition it is the first sign that they are moving elsewhere. Every missed top-up alert is a missed opportunity to keep your biggest players in your ecosystem.

Immediately see if your VIP tops up their crypto wallet and react before they have the chance to spend their funds elsewhere.

  • Real time
  • Contact VIP in seconds
  • Know what a VIP is doing
  • Increased retention

Turn wallet signals into million-dollar opportunities

Immediately engage your high value VIP players when they deposit money into their crypto wallets. Whale Tracker automatically notifies your dedicated VIP manager to take action via Slack or Teams.
If this is not enough we can also create an automatic offering and push it out to the user skipping the VIP manager.

  • Slack notifications
  • Teams notifications
  • Email support
  • API support

Real-time intelligence on VIP crypto players

Know exactly when your biggest players are ready to play.
Our system monitors crypto movements across most popular blockchains in real time, revealing when high-rollers are ready to engage.
Empower your VIP team with the data edge that keeps whales in your ecosystem.

  • BTC
  • USDT
  • ETH
  • +many other cryptos supported

FAQs

Frequently asked questions

What exactly does Whale Tracker do?
Whale Tracker monitors crypto wallets belonging to your customers and alerts your VIP team when a significant deposit is made into one of them. It allows you to identify high-value players at the moment they become active and incentivise them to make a deposit before they have time to do something else with the funds.
How does Whale Tracker determine which deposits to notify us about?
You define a minimum threshold – for example $10,000 – and Whale Tracker only sends alerts for deposits that meet or exceed that amount. This keeps notifications focused on meaningful activity.
Does Whale Tracker access any sensitive customer information?
No. Whale Tracker only processes wallet addresses, which are publicly visible blockchain identifiers. No personal data or account details are required.
Does it mean that you get access to all of our customer data?
No – in minimum you only need to share with us the crypto wallet addresses and we can immediately start monitoring them.
Is there a limit to how many wallets we can track?
No practical limit exists. Whale Tracker is built to handle millions of wallets and large-scale monitoring
What is required to integrate Whale Tracker with our casino?
Getting started takes only 5-10 minutes and is incredibly simple:
How do we provide the wallet data to Whale Tracker?
You simply create an Excel of Google Sheet file with all the wallet addresses.
How are alerts delivered to our VIP team?
Alerts are pushed directly to a Slack or Teams channel that is specifically set up for the notifications. Each notification includes the wallet address, deposit amount, and timestamp and also your customer metadata – such as their userID and the VIP manager username that needs to deal with it.
How quickly are deposits detected?
Whale Tracker monitors activity in near real time. As soon as a wallet receives a qualifying deposit, the system triggers a notification within seconds.
What cryptocurrencies does Whale Tracker support?
At the moment we support Bitcoin, Ethereum, USDT, Tron and BNB.
Could you automate a message or an offering to the VIP without any manual action taken by our team?
Yes – for example we could send an email or a text message to the user with an offering that is calculated based on the amount that they deposited into their wallet.
How secure is the Whale Tracker system??
Whale Tracker only handles public blockchain data and uses encrypted channels for all communication. No private keys or customer identities are ever exposed.

Question not answered above? Contact us →

CUSTOMER FEEDBACK

“Hey Team, I want to share my gratitude for this simple but amazing feature that helps a lot with the VIPs the crypto notifications. After 2.5M got deposited into this player’s 1*********9 wallet, I sent him a message saying his cashback boost was expiring today. He immediately deposited another 1M into his wallet and then straight into our casino and lost it “

★★★★★

One alert can be worth millions.

Book a quick demo to find out how you can implement VIP wallet tracking with your team.

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