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BantiTrader

Name: OpenRate stablecoin market dataset — P2P rates, crypto card spend, on-chain flows
Creator: OpenRate
License: https://creativecommons.org/licenses/by/4.0/
Keywords: p2p rate, usdt p2p rate, stablecoin card spending, crypto card volume, binance p2p, p2p arbitrage, on-chain card data

okx P2P merchant · operates in 15 countries

Sells USDT — a global dollar supplier (takes local currency, releases USDT)

🔍 Look up on Google

💧Liquidity

$1.8M

📦Orders · 30d

663

✅Completion

99%

🗓️Account age

—

🌍Countries

Footprint

Where BantiTrader operates

Country footprint · shaded by USDT premium

Countries

$2.6M

Total liquidity

+8.0%

Avg premium

Top markets by liquidity

🇸🇱Sierra Leone

$200K

🇰🇬Kyrgyzstan

$200K

🇵🇱Poland

$200K

🇸🇦Saudi Arabia

$200K

🇯🇴Jordan

$200K

🇮🇩Indonesia

$200K

🇰🇪Kenya

$200K

🇷🇸Serbia

$200K

🇵🇾Paraguay

$200K

low premium high premium · dollar demand

🇸🇱Sierra Leonesells+48.6%🇮🇶Iraqsells+28.6%🇷🇼Rwandasells+21.0%🇮🇳Indiasells+8.2%🇰🇬Kyrgyzstansells+6.7%🇦🇷Argentinasells+5.9%🇵🇱Polandsells+3.8%🇦🇺Australiasells+2.9%🇦🇲Armeniasells+2.4%🇸🇦Saudi Arabiasells+1.3%🇯🇴Jordansells+0.3%🇮🇩Indonesiasells-0.1%🇰🇪Kenyasells-0.4%🇷🇸Serbiasells-1.0%🇵🇾Paraguaysells-8.5%

Identity

Who is this merchant?

UNVERIFIEDPseudonymous P2P operator

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

okx merchant · 15 countries · — old
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
663 completed orders · 99% rating
$1.8M liquidity on the book

🔍 Search "BantiTrader" on Google →

💳 Payment rails accepted

bank · 15 Zain Cash · 4 Al-Rafdin QiServices · 2 BCA · 2 BLIK · 2 BNP Paribas · 2 Bakai Bank · 2 BRI · 2 Banco Familiar · 2 Banco Itau · 2 Bank Australia · 2 Ameriabank · 2

⚡ Big trades

no fills ≥ $25k captured