P2P Merchant Leaderboard
Ranked P2P merchants by liquidity, completion rate, activity, and market coverage. Compare active merchants across supported exchanges, currencies, payment methods, and stablecoin markets.
TOTAL MERCHANTS
150
ELITE TIER
97
STRONG TIER
53
TOTAL LIQUIDITY
$3484622.5M
★ #1 RANKED MERCHANT
RE
Red-_-Rose
binance · 🇵🇰 Pakistan
96
OpenRate Score
COMPLETION
100.0%
MONTHLY ORDERS
47,459
LIQUIDITY
$13.6M
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TOP P2P MERCHANTS — 150 merchants
| # | Merchant | Exchange | Active Corridors | OpenRate Score | Completion | Monthly Orders | Liquidity | Payment Methods | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | RE Red-_-Rose 🟢 online | binance | 96 Elite | 100.0% | 47,459 | $13.6M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 2 | QU Quick-currency 🟢 online | binance | 96 Elite | 100.0% | 24,403 | $2.2M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 3 | CR Crypto_Exchanges 🟢 online | binance | 96 Elite | 100.0% | 14,585 | $718711.2M | BANKBCABank Transfer+6 | Profile → | |
| 4 | IN IndusTraders00 🟢 online | binance | 96 Elite | 100.0% | 10,923 | $644k | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 5 | FA FastTrade_KHR 🟢 online | binance | 96 Elite | 100.0% | 10,505 | $208k | ABAACLEDA BankKHQR+2 | Profile → | |
| 6 | -G -GLORIOUS_Merchant- 🟢 online | binance | 96 Elite | 100.0% | 10,219 | $3.1M | Bank TransferEasypaisa-PK OnlyMeezan Bank+3 | Profile → | |
| 7 | ES ESTEHMANIS_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 10,121 | $3871.4M | BCABank BRIBank Mandiri+4 | Profile → | |
| 8 | 𖤓 𖤓 𝗦𝗬𝗖𝗢 𖣔 ⚪ offline | bitget | 96 Elite | 100.0% | 10,000 | $246.2M | Bank transferEasypaisaEasypay+6 | Profile → | |
| 9 | [P [Pathan-Muslim-T]No1 ⚪ offline | bitget | 96 Elite | 100.0% | 9,999 | $502.0M | Bank transferEasypaisaJazzcash+4 | Profile → | |
| 10 | FA FAST RELEASE USDT 🟢 online | binance | 96 Elite | 100.0% | 9,391 | $755k | ABAACLEDA BankBank Transfer (Cambodia)+2 | Profile → | |
| 11 | IN INPUTCHANGER星FAST 🟢 online | binance | 96 Elite | 100.0% | 8,775 | $1803728.8M | Aladin BankAllo BankBCA+17 | Profile → | |
| 12 | U- U-A_EXCHANGE 🟢 online | binance | 96 Elite | 100.0% | 7,747 | $751k | Bank TransferEasypaisa-PK OnlyMeezan Bank+3 | Profile → | |
| 13 | MU MuNiR-TraDer 🟢 online | binance | 96 Elite | 100.0% | 7,700 | $502k | Allied Bank Limited, Wholesale BranchBank TransferEasypaisa-PK Only+2 | Profile → | |
| 14 | K2 K2_EXCHANGE 🟢 online | binance | 96 Elite | 100.0% | 7,514 | $78k | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 15 | PE PENSILWARNA 🟢 online | binance | 96 Elite | 100.0% | 7,333 | $212321.0M | BCABank BRIBank Mandiri+6 | Profile → | |
| 16 | LU Lutfiwira 🟢 online | binance | 96 Elite | 100.0% | 6,640 | $249.4M | Allo BankBCABank Mandiri+6 | Profile → | |
| 17 | A2 A2K Smart Exchange 🟢 online | binance | 96 Elite | 100.0% | 6,628 | $2.9M | AL MASHREQ BankBank TransferEasypaisa-PK Only+5 | Profile → | |
| 18 | ME Meta-verse 🟢 online | binance | 96 Elite | 100.0% | 6,382 | $2036.1M | BCABank BRIBank Mandiri+5 | Profile → | |
| 19 | -- --Diamond_Merchant-- 🟢 online | binance | 96 Elite | 100.0% | 6,127 | $371k | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 20 | AP APNA_TRADER 🟢 online | binance | 96 Elite | 100.0% | 6,065 | $193k | Bank TransferEasypaisa-PK OnlyNayaPay+2 | Profile → | |
| 21 | MU Mufakkir313 🟢 online | binance | 96 Elite | 100.0% | 6,005 | $12.0M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 22 | 3B 3B-Express 🟢 online | binance | 96 Elite | 100.0% | 5,706 | $1259.1M | BCABank BRIDANA(Indonesia)+3 | Profile → | |
| 23 | FA FAKHAR_EXCHANGE 🟢 online | binance | 96 Elite | 100.0% | 5,556 | $13.1M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 24 | CL Clover_Ex 🟢 online | binance | 96 Elite | 100.0% | 5,312 | $36419.8M | BCABank BRIBank Mandiri+4 | Profile → | |
| 25 | BA BAROKAH CRYPTO 🟢 online | binance | 96 Elite | 100.0% | 4,933 | $399724.7M | BCABank BRIBank Jago+3 | Profile → | |
| 26 | CH Ch_Hasnain_Javed 🟢 online | binance | 96 Elite | 100.0% | 4,917 | $9.8M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 27 | ME Messi_Exchange 🟢 online | binance | 96 Elite | 100.0% | 4,805 | $328k | Bank TransferEasypaisa-PK OnlyMeezan Bank+4 | Profile → | |
| 28 | ZE ZeeKay_Traders 🟢 online | binance | 96 Elite | 100.0% | 4,634 | $1.2M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 29 | PA Pana951 🟢 online | binance | 96 Elite | 100.0% | 4,557 | $544k | ABAACLEDA BankBank Transfer (Cambodia)+2 | Profile → | |
| 30 | WO WOW-Exchange 🟢 online | binance | 96 Elite | 100.0% | 4,394 | $168.9M | Allied Bank Limited, Wholesale BranchBank TransferEasypaisa-PK Only+3 | Profile → | |
| 31 | RK RK_TRADERS- 🟢 online | binance | 96 Elite | 100.0% | 4,307 | $373k | Bank TransferEasypaisa-PK OnlyNayaPay+2 | Profile → | |
| 32 | NI Nick-Exchanger 🟢 online | binance | 96 Elite | 100.0% | 3,904 | $33261.6M | Allo BankBCABank BRI+10 | Profile → | |
| 33 | GO Goldman- 🟢 online | binance | 96 Elite | 100.0% | 3,843 | $10367.8M | BCABank MandiriBank Transfer+2 | Profile → | |
| 34 | IM Imperial_Queen 🟢 online | binance | 96 Elite | 100.0% | 3,704 | $1.7M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 35 | AL AlI BANK NO FEE 🟢 online | binance | 96 Elite | 100.0% | 3,667 | $65512.8M | BCABank BRIBank Jago+8 | Profile → | |
| 36 | 亗 亗 SALMAN__TRADERz 亗 🟢 online | binance | 96 Elite | 100.0% | 3,519 | $4.8M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 37 | FO ForeX-FusioN 🟢 online | binance | 96 Elite | 100.0% | 3,390 | $938k | Bank TransferEasypaisa-PK OnlyNayaPay+2 | Profile → | |
| 38 | CR Crypto Exchanger 03 🟢 online | binance | 96 Elite | 100.0% | 3,115 | $2348.3M | BCABSIBank Mandiri+10 | Profile → | |
| 39 | ZA Zamzam-Exchange 🟢 online | binance | 96 Elite | 100.0% | 3,023 | $2.3M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 40 | BI Birds_ExChange 🟢 online | binance | 96 Elite | 100.0% | 2,998 | $241k | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 41 | WA Waroeng-Madura 🟢 online | binance | 96 Elite | 100.0% | 2,825 | $506.6M | BCABank MandiriBank Transfer+3 | Profile → | |
| 42 | MA MATAHARI_Exc 🟢 online | binance | 96 Elite | 100.0% | 2,790 | $2403.0M | BCABank BRIBank Transfer+2 | Profile → | |
| 43 | AT AtreusCoins 🟢 online | binance | 96 Elite | 100.0% | 2,781 | $64k | Banco BolivarianoBanco GuayaquilBanco Pichincha+2 | Profile → | |
| 44 | RE RebahanXc 🟢 online | binance | 96 Elite | 100.0% | 2,729 | $236.4M | BCABank BRIBank Mandiri+7 | Profile → | |
| 45 | JE JENDRAL_Crypto_Xc 🟢 online | binance | 96 Elite | 100.0% | 2,551 | $5222.6M | BCABank BRIBank Jago+8 | Profile → | |
| 46 | EQ Equanimity_Unity 🟢 online | binance | 96 Elite | 100.0% | 2,401 | $2831.5M | BCABank BRIBank Mandiri+2 | Profile → | |
| 47 | DO DollarDuckz 🟢 online | binance | 96 Elite | 100.0% | 2,401 | $2.2M | BCADANA(Indonesia)GoPay+2 | Profile → | |
| 48 | JO JohnWeak_Pensiun 🟢 online | binance | 96 Elite | 100.0% | 2,163 | $16.6M | BCABank JagoBank Transfer+2 | Profile → | |
| 49 | KR Kris_CRYPTEX 🟢 online | binance | 96 Elite | 100.0% | 2,100 | $2589.7M | BCABank MandiriBank Transfer+3 | Profile → | |
| 50 | KF KFF-Digital-Empire ⚪ offline | binance | 96 Elite | 100.0% | 2,092 | $97k | ABAACLEDA BankBank Transfer (Cambodia)+2 | Profile → | |
| 51 | ST StellarCapital-XC ⚪ offline | binance | 96 Elite | 100.0% | 1,968 | $68270.9M | BCABank BRIBank Jago+5 | Profile → | |
| 52 | SA satset_Exchange 🟢 online | binance | 96 Elite | 100.0% | 1,875 | $117.8M | Allo BankBank BRIBank Transfer+2 | Profile → | |
| 53 | KI KING_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 1,864 | $3081.3M | BCABank BRIBank Mandiri+2 | Profile → | |
| 54 | OF OFIC-SEGURA-EFECTIVO 🟢 online | binance | 96 Elite | 100.0% | 1,856 | $577k | Banco BolivarianoBanco GuayaquilBanco Internacional+2 | Profile → | |
| 55 | FI FINANCE-EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 1,827 | $1487.5M | Allo BankBCABank BRI+12 | Profile → | |
| 56 | FA FAITH___EXCHANGE 🟢 online | binance | 96 Elite | 100.0% | 1,817 | $70k | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 57 | QU QUEEN_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 1,808 | $2745.0M | BCABank BRIBank Mandiri+2 | Profile → | |
| 58 | ST STARS_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 1,723 | $19061.1M | Allo BankBCABank BRI+6 | Profile → | |
| 59 | GR Green_EXC 🟢 online | binance | 95 Elite | 100.0% | 1,660 | $95k | ABAACLEDA BankKHQR+2 | Profile → | |
| 60 | SK SKAYLER_Exchange_ 🟢 online | binance | 95 Elite | 100.0% | 1,515 | $78181.0M | Aladin BankAllo BankBCA+10 | Profile → | |
| 61 | GU GuilleTurboCrypto 🟢 online | binance | 95 Elite | 100.0% | 1,392 | $101k | Banco GuayaquilBanco InternacionalBanco Pichincha+2 | Profile → | |
| 62 | -C -CRIPTO_REVOLUTION- 🟢 online | binance | 95 Elite | 100.0% | 1,360 | $66k | Banco BolivarianoBanco GuayaquilBanco Pichincha+2 | Profile → | |
| 63 | HA Hafi_Chaudhary_LTD 🟢 online | binance | 94 Elite | 100.0% | 4,387 | $6.6M | Allied Bank Limited, Wholesale BranchBank TransferMeezan Bank+1 | Profile → | |
| 64 | AJ AJI-TRADING-INSTANT 🟢 online | binance | 94 Elite | 100.0% | 3,361 | $406k | ABAACLEDA BankKHQR+1 | Profile → | |
| 65 | CR CROWN_EXCHANGER 🟢 online | binance | 94 Elite | 100.0% | 2,346 | $1875.1M | BCABank MandiriBank Transfer+1 | Profile → | |
| 66 | NU NusantaraGroupVisa 🟢 online | binance | 94 Elite | 100.0% | 2,183 | $161.1M | BCABank MandiriBank Transfer+1 | Profile → | |
| 67 | HE HERBRA 🟢 online | binance | 94 Elite | 100.0% | 1,897 | $460k | Banco BolivarianoBanco InternacionalBanco Pichincha+1 | Profile → | |
| 68 | SE Secure Seal Gateway 🟢 online | binance | 94 Elite | 100.0% | 1,826 | $2.4M | Google Pay (GPay)PaytmPhonePe+1 | Profile → | |
| 69 | AL AL_GHAZI_TRADER 🟢 online | binance | 94 Elite | 100.0% | 1,796 | $33.4M | Allied Bank Limited, Wholesale BranchBank TransferMeezan Bank+1 | Profile → | |
| 70 | EA Eagle-Eye-Trader ⚪ offline | binance | 94 Elite | 100.0% | 1,267 | $6.5M | Bank TransferEasypaisa-PK OnlyMeezan Bank+2 | Profile → | |
| 71 | CA cambiosDJH 🟢 online | binance | 94 Elite | 100.0% | 1,255 | $353k | Banco BolivarianoBanco GuayaquilBanco Internacional+3 | Profile → | |
| 72 | AL AL_HUSSAIN_TRADERS 🟢 online | binance | 94 Elite | 100.0% | 1,211 | $5.1M | Allied Bank Limited, Wholesale BranchBank TransferMeezan Bank+2 | Profile → | |
| 73 | SO SONACHAND--2 ⚪ offline | binance | 93 Elite | 100.0% | 1,672 | $155.0M | Allied Bank Limited, Wholesale BranchBank TransferMeezan Bank+1 | Profile → | |
| 74 | BE BejoDuniaAkhirat 🟢 online | binance | 93 Elite | 100.0% | 1,535 | $30.6M | BCABank BRIBank Transfer+1 | Profile → | |
| 75 | CR Cripto_Zevallos 🟢 online | binance | 93 Elite | 100.0% | 1,409 | $46k | Banco GuayaquilBanco InternacionalBanco Pichincha+1 | Profile → | |
| 76 | IS Islamabad_Exchange 🟢 online | binance | 92 Elite | 100.0% | 5,693 | $2.3M | Easypaisa-PK OnlyNayaPaySadaPay | Profile → | |
| 77 | -D -DkTraders- 🟢 online | binance | 92 Elite | 100.0% | 3,767 | $337k | Digital eRupeePaytmUPI | Profile → | |
| 78 | FA Fast_Sonic_Cambo 🟢 online | binance | 92 Elite | 100.0% | 3,295 | $77k | ABAACLEDA BankKHQR | Profile → | |
| 79 | EA EasyCashout ⚪ offline | binance | 92 Elite | 100.0% | 3,174 | $133k | ABAACLEDA BankKHQR | Profile → | |
| 80 | CO CorpMasell_ 🟢 online | binance | 92 Elite | 100.0% | 3,021 | $84k | Banco GuayaquilBanco PichinchaBanco del Austro | Profile → | |
| 81 | YA YasirTheNameOfTrust 🟢 online | binance | 92 Elite | 100.0% | 2,889 | $173k | Bank TransferEasypaisa-PK OnlyRaast | Profile → | |
| 82 | DA DAYA-EXCHANGER 🟢 online | binance | 92 Elite | 100.0% | 2,212 | $2061.6M | Bank BRIBank MandiriBank Transfer | Profile → | |
| 83 | ZE ZEYINX 🟢 online | binance | 92 Elite | 100.0% | 2,022 | $108k | Bank Transfer (India)IMPSUPI | Profile → | |
| 84 | AG AGPSS_GLOBAL_PVT ⚪ offline | binance | 92 Elite | 100.0% | 1,829 | $2.0M | Lightning UPIPaytmUPI | Profile → | |
| 85 | DI dipakagiya 🟢 online | binance | 91 Elite | 100.0% | 1,650 | $858k | Google Pay (GPay)PhonePeUPI | Profile → | |
| 86 | DO DOLPHIN_EXCHANGER ⚪ offline | binance | 91 Elite | 100.0% | 1,532 | $323.4M | Bank MandiriDANA(Indonesia)SEA Bank | Profile → | |
| 87 | EB EBENEZER-COIN 🟢 online | binance | 91 Elite | 100.0% | 1,435 | $47k | Banco BolivarianoBanco InternacionalBanco Pichincha | Profile → | |
| 88 | SP SPECIAL-L 🟢 online | binance | 91 Elite | 100.0% | 1,359 | $175k | Bank of GeorgiaFastoo walletTBC Bank | Profile → | |
| 89 | US USD-IDR 🟢 online | binance | 90 Elite | 100.0% | 10,638 | $339.5M | Bank TransferSEA Bank | Profile → | |
| 90 | CA CAMEL-EXCHANGER 🟢 online | binance | 90 Elite | 100.0% | 5,186 | $942.4M | BCASEA Bank | Profile → | |
| 91 | RD RDX-EXCHANGER 🟢 online | binance | 90 Elite | 100.0% | 2,157 | $51.4M | BCABlu | Profile → | |
| 92 | 88 888-USDT__OTC 🟢 online | binance | 90 Elite | 100.0% | 2,020 | $451.8M | BCABank Transfer | Profile → | |
| 93 | _N _NOOR_TRADERS_ 🟢 online | binance | 90 Elite | 100.0% | 1,918 | $18.2M | Bank TransferEasypaisa-PK Only | Profile → | |
| 94 | TH THE-SHAH 🟢 online | binance | 90 Elite | 100.0% | 1,811 | $11.6M | Bank TransferThe United Bank | Profile → | |
| 95 | EX ExpressEx 🟢 online | binance | 90 Elite | 100.0% | 1,779 | $72.6M | BCABank BRI | Profile → | |
| 96 | _F _FAST_SERVICE_USDT 🟢 online | binance | 90 Elite | 100.0% | 1,497 | $10k | ABAACLEDA BankBank Transfer (Cambodia)+2 | Profile → | |
| 97 | TH ThonyCM1 🟢 online | binance | 90 Elite | 100.0% | 1,386 | $12k | Banco GuayaquilBanco InternacionalBanco Pichincha+3 | Profile → | |
| 98 | OF OficinadeCris 🟢 online | binance | 89 Strong | 100.0% | 1,584 | $320k | Banco PichinchaBanco del pacifico | Profile → | |
| 99 | SA Samirbin54 ⚪ offline | binance | 89 Strong | 100.0% | 1,581 | $563k | Digital eRupeeLightning UPI | Profile → | |
| 100 | MO MoOLina 🟢 online | binance | 89 Strong | 100.0% | 1,360 | $66k | Banco PichinchaProdubanco | Profile → | |
| 101 | CR criptocambiotony 🟢 online | binance | 89 Strong | 100.0% | 1,235 | $12k | Banco GuayaquilBanco InternacionalBanco Pichincha+2 | Profile → | |
| 102 | -N -NaYaB_BranD- 🟢 online | binance | 88 Strong | 100.0% | 36,788 | $7.4M | Easypaisa-PK Only | Profile → | |
| 103 | CR Crypto-Mafiaa 🟢 online | binance | 88 Strong | 100.0% | 34,499 | $287.8M | Easypaisa-PK Only | Profile → | |
| 104 | KO KOHISTANi-Express 🟢 online | binance | 88 Strong | 100.0% | 25,321 | $4.3M | Easypaisa-PK Only | Profile → | |
| 105 | VE VERIFIED__MARCHANT 🟢 online | binance | 88 Strong | 100.0% | 25,046 | $2.8M | Easypaisa-PK Only | Profile → | |
| 106 | AN ANASGATE ⚪ offline | binance | 88 Strong | 100.0% | 24,074 | $645k | Lightning UPI | Profile → | |
| 107 | LA Lala-Express 🟢 online | binance | 88 Strong | 100.0% | 23,967 | $2.8M | Easypaisa-PK Only | Profile → | |
| 108 | -- --JD-KHAN-- 🟢 online | binance | 88 Strong | 100.0% | 19,029 | $2.5M | Easypaisa-PK Only | Profile → | |
| 109 | CR Crown_X 🟢 online | binance | 88 Strong | 100.0% | 16,877 | $2.2M | Easypaisa-PK Only | Profile → | |
| 110 | TA Tahsin_interprises 🟢 online | binance | 88 Strong | 100.0% | 14,629 | $475k | Easypaisa-PK Only | Profile → | |
| 111 | BG BGUSER-QP3FDA53 ⚪ offline | bitget | 88 Strong | 100.0% | 10,000 | $9.8M | Cash Deposit to Bank | Profile → | |
| 112 | KA Kashif--Alii 🟢 online | binance | 88 Strong | 100.0% | 7,658 | $9.6M | Easypaisa-PK Only | Profile → | |
| 113 | RO Royal--X 🟢 online | binance | 88 Strong | 100.0% | 6,892 | $450k | Easypaisa-PK Only | Profile → | |
| 114 | DI DIAMONDONE 🟢 online | binance | 88 Strong | 100.0% | 6,797 | $77k | Easypaisa-PK Only | Profile → | |
| 115 | MA MA_Burhan_Trading ⚪ offline | binance | 88 Strong | 100.0% | 6,656 | $149k | Lightning UPI | Profile → | |
| 116 | AU AU804 🟢 online | binance | 88 Strong | 100.0% | 5,185 | $681k | Easypaisa-PK Only | Profile → | |
| 117 | NO No-3rd-party-allowed 🟢 online | binance | 88 Strong | 100.0% | 4,399 | $115k | Lightning UPI | Profile → | |
| 118 | TH THAR-ROXX 🟢 online | binance | 88 Strong | 100.0% | 3,791 | $121k | Lightning UPI | Profile → | |
| 119 | US User-a4f26 🟢 online | binance | 88 Strong | 100.0% | 3,726 | $209k | Lightning UPI | Profile → | |
| 120 | HK HK_Traders_97 🟢 online | binance | 88 Strong | 100.0% | 3,413 | $180k | Easypaisa-PK Only | Profile → | |
| 121 | DL DL84 VDA TRADING PVT LTD 🟢 online | binance | 88 Strong | 100.0% | 3,034 | $155k | UPI | Profile → | |
| 122 | KZ KZ_Team_Warrior 🟢 online | binance | 88 Strong | 100.0% | 2,720 | $1.3M | Easypaisa-PK Only | Profile → | |
| 123 | WO WOW-_-Exchange 🟢 online | binance | 88 Strong | 100.0% | 2,413 | $366k | Easypaisa-PK Only | Profile → | |
| 124 | MA Makkah exchange 512 🟢 online | binance | 88 Strong | 100.0% | 2,359 | $22.0M | Bank Transfer | Profile → | |
| 125 | 阿尔 阿尔达里科斯 ⚪ offline | htx | 88 Strong | 100.0% | 2,347 | $15k | Bank TransferSBP - Fast Bank TransferTinkoff | Profile → | |
| 126 | UM Umer-X-Change 🟢 online | binance | 88 Strong | 100.0% | 2,143 | $45k | Easypaisa-PK Only | Profile → | |
| 127 | GU GURU-RAMDAS-TRADERS 🟢 online | binance | 88 Strong | 100.0% | 2,124 | $68k | UPI | Profile → | |
| 128 | DE Denning_Traders ⚪ offline | binance | 88 Strong | 100.0% | 1,921 | $13.5M | Bank Transfer | Profile → | |
| 129 | AL Al_Madina_Traders 🟢 online | binance | 88 Strong | 100.0% | 1,890 | $6.7M | Bank Transfer | Profile → | |
| 130 | MR Mr-Capricorn 🟢 online | binance | 87 Strong | 100.0% | 3,189 | $42k | Easypaisa-PK Only | Profile → | |
| 131 | SA Safe_P2P_Gaurav 🟢 online | binance | 87 Strong | 100.0% | 2,507 | $42k | Digital eRupee | Profile → | |
| 132 | KI kiotooo ⚪ offline | htx | 87 Strong | 100.0% | 2,176 | $11k | Bank TransferSBP - Fast Bank TransferTinkoff | Profile → | |
| 133 | SI Si-crío 🟢 online | binance | 87 Strong | 100.0% | 1,674 | $85k | Banco Pichincha | Profile → | |
| 134 | RA Rapido_FAST-INR ⚪ offline | binance | 87 Strong | 100.0% | 1,648 | $60k | Lightning UPI | Profile → | |
| 135 | PR Prime_Secure_Money 🟢 online | binance | 87 Strong | 100.0% | 1,632 | $755k | Digital eRupee | Profile → | |
| 136 | AN AnalistaCripto 🟢 online | binance | 87 Strong | 100.0% | 1,626 | $146k | Banco Pichincha | Profile → | |
| 137 | -S -SANDY- 🟢 online | binance | 87 Strong | 100.0% | 1,609 | $202k | Digital eRupee | Profile → | |
| 138 | FO FOXLQND ⚪ offline | binance | 87 Strong | 100.0% | 1,554 | $76k | Digital eRupee | Profile → | |
| 139 | FI Finanzas-BV593 🟢 online | binance | 87 Strong | 100.0% | 1,426 | $119k | Banco Pichincha | Profile → | |
| 140 | TI TITAN_CRYPTO_TRADERS 🟢 online | binance | 87 Strong | 100.0% | 1,386 | $79k | Digital eRupee | Profile → | |
| 141 | ST StormMVP 🟢 online | binance | 87 Strong | 100.0% | 1,341 | $81k | Banco Pichincha | Profile → | |
| 142 | -T -THE_MURSHID 🟢 online | binance | 87 Strong | 100.0% | 1,293 | $131.3M | Bank Transfer | Profile → | |
| 143 | EX ExchangeIN 🟢 online | binance | 87 Strong | 100.0% | 1,284 | $129k | Digital eRupee | Profile → | |
| 144 | CO ConverterMoney 🟢 online | binance | 85 Strong | 100.0% | 5,683 | $19k | Banco Pichincha | Profile → | |
| 145 | GA Gallo 🟢 online | binance | 83 Strong | 100.0% | 3,066 | $6k | Bank Transfer (Argentina)Mercadopago | Profile → | |
| 146 | IN Instant-VDA-Traders 🟢 online | binance | 82 Strong | 100.0% | 1,515 | $10k | Digital eRupee | Profile → | |
| 147 | SU SUPER_369 🟢 online | binance | 81 Strong | 100.0% | 1,452 | $8k | Digital eRupee | Profile → | |
| 148 | AN Anayantho_Cripto 🟢 online | binance | 81 Strong | 100.0% | 1,292 | $2k | Banco InternacionalBanco PichinchaProdubanco | Profile → | |
| 149 | DB dbeavenb 🟢 online | binance | 76 Strong | 100.0% | 2,337 | $1k | Banco Pichincha | Profile → | |
| 150 | TR TradeWithHarsh 🟢 online | binance | 76 Strong | 100.0% | 1,641 | $2k | Digital eRupee | Profile → |
How OpenRate Scores Merchants
Completion rate40 pts
Monthly order activity25 pts
Available liquidity20 pts
Payment method diversity10 pts
Active corridor coverage5 pts
Total100 pts
Score tiers: Elite (90–100) · Strong (75–89) · Active (60–74) · Limited (40–59) · Low confidence (<40)
Merchant Liquidity and Completion Rate
Liquidity reflects total available USDT across all active ads within the data window. Completion rate is sourced directly from each exchange’s public merchant stats. Both metrics update every 60 seconds from cleaned ad data.
Related P2P Markets
DISCLOSURE
OpenRate Merchant Score is a model-based estimate created from public P2P marketplace data, including completion rate, order activity, available liquidity, payment method coverage, and active listings. It is not an official exchange rating and does not guarantee execution. Data updates every 60 seconds. Always verify merchant details before trading.