T
THANICHA-BILLIONAIRE
binance P2P merchant · operates in 0 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$20K
📦Orders · 30d
59
✅Completion
92%
🗓️Account age
—
🌍Countries
0
Footprint
Where THANICHA-BILLIONAIRE operates
Country footprint · shaded by USDT premium
No country-level liquidity reported for this merchant.
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, THANICHA-BILLIONAIRE is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 0 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 59 completed orders · 92% rating
- $20K liquidity on the book
💳 Payment rails accepted
none captured
⚡ Big trades
no fills ≥ $25k captured