Verified on-chain payout activity · updated 19 Jul 2026 UTC · 5 operators tracked

Crypto casino withdrawal times.

Cross-operator ranking by real, observable USDT withdrawals broadcast from operator-controlled wallets. Each operator's wallet is attributed via independent on-chain analytics (Arkham Intelligence). Every row below resolves to a transaction on the public block explorer — you can verify the proof yourself.

This is not a marketing list. Every operator below has a payout wallet we have independently attributed to them via on-chain analytics, and every USDT withdrawal counted has a transaction hash you can verify on the public block explorer yourself.

Ranking sorts by recent observed activity (30-day count, then 30-day outflow) before falling back to lifetime totals, so freshly-active operators are not buried by quiet ones with historic volume.

METHODOLOGY How we measure withdrawal speed

What's measured. Outgoing USDT (and other tokens, where filtered) from operator-controlled payout wallets, observed on-chain via public block-explorer APIs (Tronscan, Etherscan, Blockscout). Wallet attribution requires manual verification against Arkham Intelligence entity labels — we never trust operator-asserted ownership alone.

What's NOT measured here. The internal time the operator took to approve any individual withdrawal between user click and broadcast. That's a separate field where we have first-party test evidence; absent that, this leaderboard reflects settlement-side facts only.

Update cadence. Every 4 hours via the fetch_onchain_payouts cron job. Each refresh adds newly broadcast payouts; nothing is removed retrospectively.

Sample size. 19975 verified payouts across 5 operators as of this page render. Full methodology →

Operator ranking

Operators tracked
5
Total observed payouts
19975
Total observed outflow
153369405 USDT
Operators ranked by observed on-chain payouts
# Operator 30-day payouts 30-day outflow Total payouts Latest verified payout
#1
Roobet
4553 36651009 USDT 7216 · 2101.48 USDT verify →
#2
Shuffle
3942 15375359 USDT 6121 · 3544.90 USDT verify →
#3
Duelbits
1401 4526103 USDT 1888 · 150103.34 USDT verify →
#4
Bitcasino.io
869 7936317 USDT 1391 · 1000.00 USDT verify →
#5
Stake
407 45674541 USDT 3359 · 1000000.00 USDT verify →

Outflow figures in USDT. Sample of fetched activity, not lifetime totals. Operators absent from this list either have no Arkham-attributed payout wallet on file or no observed outflow within our fetch window. See individual settlements →

Live payout feed

See full leaderboard →

Most recent on-chain payouts across all tracked operators — each links to the block explorer.

Most recent confirmed on-chain payouts across all tracked operators
When Operator Amount Network Proof
Roobet 2101.48 USDT USDT ERC20 verify →
Shuffle 3544.90 USDT USDT ERC20 verify →
Roobet 2852.22 USDT USDT ERC20 verify →
Shuffle 27.60 USDT USDT ERC20 verify →
Roobet 459.57 USDT USDT ERC20 verify →
Shuffle 2204.77 USDT USDT ERC20 verify →
Duelbits 150103.34 USDT USDT ERC20 verify →
Bitcasino.io 1000.00 USDT USDT ERC20 verify →
Duelbits 400.72 USDT USDT ERC20 verify →
Bitcasino.io 360.00 USDT USDT ERC20 verify →
Duelbits 1501.06 USDT USDT ERC20 verify →
Bitcasino.io 200000.00 USDT USDT ERC20 verify →
Stake 1000000.00 USDT USDT ERC20 verify →
Stake 199190.64 USDT USDT ERC20 verify →
Stake 1000000.00 USDT USDT ERC20 verify →

How wallet attribution works

Each operator's payout wallet is identified by entity labels on Arkham Intelligence — a public on-chain analytics platform that links wallet addresses to known entities. We verify each label manually before activating a wallet for tracking; unattributed candidate wallets remain inactive in our database. Transfers are then fetched from public block-explorer APIs (Etherscan, TronScan, Blockscout) and filtered by canonical USDT contract address to reject impostor tokens that spoof the “USDT” symbol with unicode lookalikes.

What this proves: the operator does pay out, in observable amounts, on an observable cadence. What it does not prove: how long the casino took to approve any individual withdrawal between user click and broadcast (we publish that separately, where measured). Both pieces are needed to evaluate operator payout behaviour.