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P2P Explorer/Merchants/ bybit
B

big123456

bybit P2P merchant · operates in 70 countries

Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google
💧Liquidity
$243.0M
📦Orders · 30d
61
Completion
100%
🗓️Account age
🌍Countries
70

Footprint

Where big123456 operates

Country footprint · shaded by USDT premium
70
Countries
$314.8M
Total liquidity
+8.5%
Avg premium
Top markets by liquidity
🇺🇸United States
$15.9M
🇷🇺Russia
$11.2M
🇬🇪Georgia
$9.1M
🇬🇧United Kingdom
$8.8M
🇮🇩Indonesia
$8.6M
🇦🇺Australia
$8.6M
🇦🇪UAE
$8.3M
🇹🇷Turkey
$8.0M
🇰🇿Kazakhstan
$8.0M
low premium high premium · dollar demand
🇾🇪Yemensells+138.0%🇩🇿Algeriasells+101.9%🇧🇴Boliviasells+65.4%🇮🇶Iraqsells+28.8%🇷🇼Rwandasells+21.0%🇺🇾Uruguaysells+20.3%🇺🇦Ukrainesells+19.7%🇻🇪Venezuelasells+17.4%🇩🇴Dominican Rep.sells+16.8%🇨🇱Chilesells+12.4%🇹🇳Tunisiasells+11.5%🇬🇹Guatemalasells+10.7%🇨🇩DR Congosells+10.6%🇳🇵Nepalsells+9.5%🇮🇳Indiasells+8.2%🇲🇳Mongoliasells+8.1%🇯🇵Japansells+8.0%🇰🇭Cambodiasells+7.2%🇲🇩Moldovasells+6.8%🇰🇬Kyrgyzstansells+6.7%🌍Central Africasells+6.0%🇦🇷Argentinasells+6.0%🇺🇬Ugandasells+5.8%🇵🇰Pakistansells+5.8%🇲🇦Moroccosells+5.5%🇭🇺Hungarysells+5.5%🇧🇾Belarussells+5.3%🇦🇿Azerbaijansells+5.3%🇬🇪Georgiasells+5.0%🇧🇩Bangladeshsells+4.8%🇨🇿Czechiasells+3.7%🇳🇴Norwaysells+3.7%🇿🇦South Africasells+3.7%🇵🇱Polandsells+3.7%🇹🇷Turkeysells+3.3%🇦🇴Angolasells+3.3%🇨🇦Canadasells+3.3%🇰🇿Kazakhstansells+3.3%🇱🇰Sri Lankasells+3.0%🌍West Africasells+3.0%🇦🇺Australiasells+2.8%🇳🇿New Zealandsells+2.4%🇦🇲Armeniasells+2.3%🇪🇺Eurozonesells+2.0%🇺🇸United Statessells+1.9%🇬🇧United Kingdomsells+1.9%🇰🇼Kuwaitsells+1.8%🇵🇪Perusells+1.5%🇸🇦Saudi Arabiasells+1.3%🇪🇬Egyptsells+1.2%🇸🇪Swedensells+1.0%🇭🇰Hong Kongsells+1.0%🇵🇦Panamasells+0.9%🇧🇷Brazilsells+0.8%🇲🇽Mexicosells+0.7%🇯🇴Jordansells+0.4%🇵🇭Philippinessells-0.1%🇮🇩Indonesiasells-0.1%🇱🇧Lebanonsells-0.1%🇦🇪UAEsells-0.1%🇻🇳Vietnamsells-0.2%🇰🇪Kenyasells-0.4%🇷🇸Serbiasells-0.6%🇹🇯Tajikistansells-3.6%🇷🇴Romaniasells-6.9%🇷🇺Russiasells-7.2%🇵🇾Paraguaysells-8.4%🇳🇬Nigeriasells-12.3%🇨🇴Colombiasells-16.9%🇧🇸Bahamassells

Identity

Who is this merchant?

UNVERIFIEDPseudonymous P2P operator

No public company is tied to this handle. Like most P2P merchants, big123456 is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:

  • bybit merchant · 70 countries · old
  • Sells USDT — a global dollar supplier (takes local currency, releases USDT)
  • 61 completed orders · 100% rating
  • $243.0M liquidity on the book
🔍 Search "big123456" on Google →
⚡ Big trades
SELL PLN$100K
SELL ARS$100K
SELL EGP$100K
SELL EGP$100K
SELL EGP$100K
SELL BDT$100K
SELL BDT$100K
SELL GBP$100K