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
19
STRONG TIER
81
TOTAL LIQUIDITY
$43526.5M
★ #1 RANKED MERCHANT
SA
SANTRO110
binance · 🇮🇳 India
79
OpenRate Score
COMPLETION
100.0%
MONTHLY ORDERS
15,876
LIQUIDITY
$3k
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TOP P2P MERCHANTS — 150 merchants
| # | Merchant | Exchange | Active Corridors | OpenRate Score | Completion | Monthly Orders | Liquidity | Payment Methods | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | BO BOVERICH ⚪ offline | bitget | 96 Elite | 100.0% | 10,000 | $275.5M | Bank CIMB NiagaTMRW by UOBBank Danamon+18 | Profile → | |
| 2 | � 𖤓 𝗦𝗬𝗖𝗢 𖣔 ⚪ offline | bitget | 96 Elite | 100.0% | 10,000 | $559.3M | EasypaisaRaastNAYAPAY+6 | Profile → | |
| 3 | TA TAYYAB_TRADER ⚪ offline | bitget | 96 Elite | 100.0% | 9,999 | $429.6M | EasypaisaRaastUBL Omni+35 | Profile → | |
| 4 | [P [Pathan-Muslim-T]No1 ⚪ offline | bitget | 96 Elite | 100.0% | 9,999 | $1628.2M | EasypaisaRaastNAYAPAY+4 | Profile → | |
| 5 | PA Pana951 🟢 online | binance | 96 Elite | 100.0% | 6,093 | $128k | Bank Transfer (Cambodia)KHQRABA+2 | Profile → | |
| 6 | KF KFF-Digital-Empire 🟢 online | binance | 95 Elite | 100.0% | 4,338 | $38k | KHQRABABank Transfer (Cambodia)+2 | Profile → | |
| 7 | DI DIGITAL-EXCHANGE-董事長 🟢 online | binance | 95 Elite | 100.0% | 2,489 | $40k | KHQRABAACLEDA Bank+2 | Profile → | |
| 8 | SE Secure Seal Gateway 🟢 online | binance | 94 Elite | 100.0% | 2,269 | $349k | PaytmUPIGoogle Pay (GPay)+1 | Profile → | |
| 9 | GE GenuineGatewayTrader 🟢 online | binance | 94 Elite | 100.0% | 2,167 | $3.7M | Express UPIUPIBank Transfer (India)+1 | Profile → | |
| 10 | GO GoodBogMan ⚪ offline | htx | 94 Elite | 100.0% | 1,159 | $49k | TinkoffSBP - Fast Bank TransferSberbank+2 | Profile → | |
| 11 | H_ H_I_A ⚪ offline | bitget | 94 Elite | 100.0% | 1,000 | $11378.1M | Bank CIMB NiagaGoPayBank Mandiri+19 | Profile → | |
| 12 | T T E N E T_ ExC ⚪ offline | bitget | 93 Elite | 100.0% | 700 | $12816.9M | Bank CIMB NiagaTMRW by UOBBank Danamon+16 | Profile → | |
| 13 | YA Yaroo ⚪ offline | htx | 92 Elite | 100.0% | 962 | $84k | TinkoffSBP - Fast Bank TransferSberbank+1 | Profile → | |
| 14 | AJ AJI-TRADING-INSTANT 🟢 online | binance | 90 Elite | 100.0% | 3,817 | $16k | KHQRABAACLEDA Bank+1 | Profile → | |
| 15 | SM SmallShark 🟢 online | binance | 90 Elite | 100.0% | 1,243 | $7.1M | UPIBank Transfer (India)IMPS | Profile → | |
| 16 | CH CHOUDHARY- 🟢 online | binance | 90 Elite | 100.0% | 1,113 | $9.8M | UPIBank Transfer (India)IMPS | Profile → | |
| 17 | MO Money Talks ⚪ offline | bitget | 90 Elite | 100.0% | 1,000 | $2132.4M | SeabankBank transferBlu by BCA Digital | Profile → | |
| 18 | VI VikEn ⚪ offline | htx | 90 Elite | 100.0% | 636 | $99k | PSBTinkoffBank Transfer+1 | Profile → | |
| 19 | TA Talented-Trader 🟢 online | binance | 90 Elite | 100.0% | 323 | $186k | UPIGoogle Pay (GPay)Bank Transfer (India)+2 | Profile → | |
| 20 | PA PAYMNT_GATEWAY_FUND 🟢 online | binance | 88 Strong | 100.0% | 11,591 | $175k | Lightning UPI | Profile → | |
| 21 | BG BGUSER-G0RMWZKW ⚪ offline | bitget | 88 Strong | 100.0% | 10,000 | $11.7M | Cash Deposit to Bank | Profile → | |
| 22 | AP APS_ 🟢 online | binance | 88 Strong | 100.0% | 2,564 | $240k | UPI | Profile → | |
| 23 | RA RadiantVaultOTC 🟢 online | binance | 88 Strong | 100.0% | 1,738 | $4.8M | UPI | Profile → | |
| 24 | TH TheOneVI ⚪ offline | htx | 88 Strong | 100.0% | 1,736 | $241.3M | Bank Transfer | Profile → | |
| 25 | WA WardenEX ⚪ offline | htx | 88 Strong | 100.0% | 1,040 | $25k | TinkoffSBP - Fast Bank TransferSberbank | Profile → | |
| 26 | NO NovaNestTechnologie 🟢 online | binance | 88 Strong | 100.0% | 196 | $274k | Google Pay (GPay)Bank Transfer (India)Paytm+2 | Profile → | |
| 27 | TH THAR-ROXX ⚪ offline | binance | 87 Strong | 100.0% | 6,274 | $37k | Lightning UPI | Profile → | |
| 28 | CR criptocambiotony 🟢 online | binance | 87 Strong | 100.0% | 1,304 | $4k | ProdubancoBanco BolivarianoBanco Pichincha+2 | Profile → | |
| 29 | DO DobrBobrZ ⚪ offline | htx | 87 Strong | 100.0% | 988 | $33k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 30 | FL FlashFill ⚪ offline | htx | 87 Strong | 100.0% | 594 | $34k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 31 | HA HAAMISAFE 🟢 online | binance | 87 Strong | 100.0% | 402 | $1.8M | UPIBank Transfer (India)IMPS | Profile → | |
| 32 | -S -SUMIT-HP23- 🟢 online | binance | 87 Strong | 100.0% | 380 | $54k | UPILightning UPIIMPS | Profile → | |
| 33 | NO No-3rd-party-allowed ⚪ offline | binance | 86 Strong | 100.0% | 6,754 | $27k | Lightning UPI | Profile → | |
| 34 | TV TvoyaSestra ⚪ offline | htx | 86 Strong | 100.0% | 548 | $55k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 35 | ON ONE PIECE V 🟢 online | binance | 86 Strong | 100.0% | 501 | $10k | KHQRABATrue Money (Cambodia)+2 | Profile → | |
| 36 | HO holqwie ⚪ offline | htx | 86 Strong | 100.0% | 352 | $16k | PSBUralsib BankSBP - Fast Bank Transfer+2 | Profile → | |
| 37 | HA HACMOPK ⚪ offline | htx | 86 Strong | 100.0% | 182 | $28k | PSBRussian standard bankTinkoff+2 | Profile → | |
| 38 | PI pipipayai ⚪ offline | htx | 85 Strong | 100.0% | 2,277 | $1k | SBP - Fast Bank TransferTinkoffSberbank+2 | Profile → | |
| 39 | SA SACHINTRADER2508 🟢 online | binance | 85 Strong | 100.0% | 1,129 | $42k | Digital eRupee | Profile → | |
| 40 | -B -BMW_M5- 🟢 online | binance | 85 Strong | 100.0% | 664 | $22k | Fastoo walletTBC BankBank of Georgia | Profile → | |
| 41 | LI LiquidEX ⚪ offline | htx | 85 Strong | 100.0% | 464 | $53k | SBP - Fast Bank TransferBank Transfer | Profile → | |
| 42 | BR BRAVE_MAN_TRADERS 🟢 online | binance | 84 Strong | 100.0% | 2,440 | $13k | Digital eRupee | Profile → | |
| 43 | CO Code_Ra 🟢 online | binance | 84 Strong | 100.0% | 1,132 | $30k | Bank of Georgia | Profile → | |
| 44 | MO MoOLina 🟢 online | binance | 84 Strong | 100.0% | 918 | $19k | ProdubancoBanco Pichincha | Profile → | |
| 45 | YA YaarjiTrader ⚪ offline | binance | 84 Strong | 100.0% | 862 | $39k | Lightning UPI | Profile → | |
| 46 | SP SPECIAL-L 🟢 online | binance | 84 Strong | 100.0% | 848 | $12k | Fastoo walletTBC BankBank of Georgia | Profile → | |
| 47 | FA FAST_FUNDS ⚪ offline | bitget | 84 Strong | 100.0% | 50 | $1.7M | EasypaisaRaastNAYAPAY+2 | Profile → | |
| 48 | TO Toko Coin Podomoro ⚪ offline | bitget | 84 Strong | 100.0% | 50 | $12612.3M | AllobankSeabankBank Mandiri+3 | Profile → | |
| 49 | US User-0c4520cc 🟢 online | binance | 83 Strong | 100.0% | 1,102 | $17k | Digital eRupee | Profile → | |
| 50 | PR prakurorZXC ⚪ offline | htx | 83 Strong | 100.0% | 281 | $40k | TinkoffBank Transfer | Profile → | |
| 51 | AE AED-19 ⚪ offline | binance | 83 Strong | 100.0% | 35 | $46k | ADIB: Abu Dhabi Islamic Bankstc payCliQ+2 | Profile → | |
| 52 | DO Doli Xchanger ⚪ offline | bitget | 82 Strong | 100.0% | 10,000 | $5k | EasypaisaJazzcash | Profile → | |
| 53 | DE DEVID_PUTRA_TRADERS 🟢 online | binance | 82 Strong | 100.0% | 854 | $20k | Digital eRupee | Profile → | |
| 54 | ZV zvezd丶 ⚪ offline | htx | 82 Strong | 100.0% | 515 | $13k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 55 | SU SuccessEx ⚪ offline | htx | 82 Strong | 100.0% | 434 | $11k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 56 | DE deathdomeow ⚪ offline | htx | 82 Strong | 100.0% | 388 | $34k | Alipay | Profile → | |
| 57 | PA pappahappa ⚪ offline | htx | 82 Strong | 100.0% | 357 | $27k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 58 | 阿尔 阿尔达劳 ⚪ offline | htx | 82 Strong | 100.0% | 344 | $30k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 59 | KO kokos3711 ⚪ offline | htx | 82 Strong | 100.0% | 325 | $26k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 60 | CO CoinFLoWers ⚪ offline | htx | 82 Strong | 100.0% | 264 | $6k | TinkoffSBP - Fast Bank TransferSberbank+2 | Profile → | |
| 61 | JO JosueloP2P ⚪ offline | binance | 82 Strong | 100.0% | 162 | $7k | MercadopagoNaranja XBanco Brubank+2 | Profile → | |
| 62 | VO Voley-exchange 🟢 online | binance | 81 Strong | 100.0% | 846 | $15k | Banco Pichincha | Profile → | |
| 63 | GA GAIDULYAN ⚪ offline | htx | 81 Strong | 100.0% | 564 | $11k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 64 | US User-ee11c 🟢 online | binance | 81 Strong | 100.0% | 395 | $30k | Digital eRupee | Profile → | |
| 65 | PE PeterGriffin ⚪ offline | htx | 81 Strong | 100.0% | 377 | $16k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 66 | SS SS_Crypto_World 🟢 online | binance | 81 Strong | 100.0% | 233 | $474k | Digital eRupee | Profile → | |
| 67 | PH phoenixP2P 🟢 online | binance | 81 Strong | 100.0% | 61 | $238k | UPIBank Transfer (India)IMPS | Profile → | |
| 68 | ST StarkX ⚪ offline | htx | 81 Strong | 100.0% | 19 | $1384.9M | GoPayYap! (BNI)BCA Mobile+3 | Profile → | |
| 69 | P2 P2P-7edf890f 🟢 online | binance | 81 Strong | 100.0% | 18 | $588k | PaytmUPIGoogle Pay (GPay)+2 | Profile → | |
| 70 | DO dolphin_cypt 🟢 online | binance | 80 Strong | 100.0% | 2,181 | $4k | Digital eRupee | Profile → | |
| 71 | ON Onepieace 🟢 online | binance | 80 Strong | 100.0% | 618 | $16k | Digital eRupee | Profile → | |
| 72 | NK NK_key 🟢 online | binance | 80 Strong | 100.0% | 475 | $2k | ProdubancoBanco del pacificoBanco Pichincha+2 | Profile → | |
| 73 | RA radhika-traders 🟢 online | binance | 80 Strong | 100.0% | 302 | $25k | Lightning UPI | Profile → | |
| 74 | BI BITNOTECA 🟢 online | binance | 80 Strong | 100.0% | 223 | $5k | Banco BrubankBank Transfer (Argentina)Banco Santander Argentina+1 | Profile → | |
| 75 | CR Crypto_Phenix_GYE ⚪ offline | binance | 80 Strong | 100.0% | 124 | $7k | Banco del AustroProdubancoBanco Pichincha+2 | Profile → | |
| 76 | QU QuickServicePayment 🟢 online | binance | 80 Strong | 100.0% | 108 | $767k | UPIIMPS | Profile → | |
| 77 | 便捷 便捷的alipay ⚪ offline | htx | 80 Strong | 100.0% | 97 | $4.8M | WeChatAlipay | Profile → | |
| 78 | NO No1-_-Alpha ⚪ offline | binance | 80 Strong | 100.0% | 78 | $12k | PaytmUPIBank Transfer (India)+2 | Profile → | |
| 79 | SA SANTRO110 🟢 online | binance | 79 Strong | 100.0% | 15,876 | $3k | Lightning UPI | Profile → | |
| 80 | MA Matr3xxx 🟢 online | binance | 79 Strong | 100.0% | 1,257 | $1k | ProdubancoBanco del pacificoBanco Pichincha+1 | Profile → | |
| 81 | SH ShriyanshTraders 🟢 online | binance | 79 Strong | 100.0% | 661 | $10k | Digital eRupee | Profile → | |
| 82 | PI PITUPIANGEL ⚪ offline | htx | 79 Strong | 100.0% | 631 | $11k | Tinkoff | Profile → | |
| 83 | TR TradeFastEcu ⚪ offline | binance | 79 Strong | 100.0% | 264 | $2k | Banco del AustroBanco del pacificoBanco Pichincha+2 | Profile → | |
| 84 | VP VP-Trading-Company 🟢 online | binance | 79 Strong | 100.0% | 252 | $30k | Digital eRupee | Profile → | |
| 85 | US User-c8f155bi 🟢 online | binance | 79 Strong | 100.0% | 140 | $50k | Digital eRupee | Profile → | |
| 86 | CD CDMonlyaccepted ⚪ offline | htx | 79 Strong | 100.0% | 114 | $1.4M | Cash Deposit | Profile → | |
| 87 | ST strelczo ⚪ offline | htx | 79 Strong | 100.0% | 87 | $19k | TinkoffSBP - Fast Bank TransferSovkombank | Profile → | |
| 88 | LO LOOKBESTPRICE1 🟢 online | binance | 78 Strong | 100.0% | 1,233 | $4k | Bank of Georgia | Profile → | |
| 89 | CR Cripto21- 🟢 online | binance | 78 Strong | 100.0% | 664 | $7k | Facebank International | Profile → | |
| 90 | TR TrueFate ⚪ offline | htx | 78 Strong | 100.0% | 179 | $12k | SBP - Fast Bank TransferTinkoff | Profile → | |
| 91 | FI Finanzas-BV593 🟢 online | binance | 77 Strong | 100.0% | 1,436 | $2k | Banco Pichincha | Profile → | |
| 92 | BE Benjjii ⚪ offline | htx | 77 Strong | 100.0% | 306 | $6k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 93 | MA MAZLOUM_SERVICES_STR 🟢 online | binance | 76 Strong | 100.0% | 2,043 | $1k | Whish MONEY | Profile → | |
| 94 | CR CruptoCentr ⚪ offline | htx | 76 Strong | 100.0% | 472 | $6k | SBP - Fast Bank Transfer | Profile → | |
| 95 | BI Bismillah_treders786 🟢 online | binance | 76 Strong | 100.0% | 193 | $14k | UPI | Profile → | |
| 96 | CR CRYpToXprsS ⚪ offline | binance | 76 Strong | 100.0% | 30 | $54k | UPIIMPS | Profile → | |
| 97 | SW Swiftcode_Transf ⚪ offline | htx | 76 Strong | 100.0% | 17 | $15.0M | GoPayBCA MobileBank Transfer | Profile → | |
| 98 | BT BtcMasterEth ⚪ offline | htx | 75 Strong | 100.0% | 19 | $58k | TBC BankBank of Georgia | Profile → | |
| 99 | SO sofaTrade ⚪ offline | htx | 75 Strong | 100.0% | 19 | $713k | Cash DepositBank Transfer | Profile → | |
| 100 | 5E 5ers ⚪ offline | binance | 75 Strong | 100.0% | 11 | $76k | PaytmUPIPhonePe | Profile → | |
| 101 | 59 596662439 ⚪ offline | htx | 74 Active | 100.0% | 197 | $2k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 102 | ON Only_cdm_98015_53321 🟢 online | binance | 74 Active | 100.0% | 34 | $38k | Digital eRupee | Profile → | |
| 103 | CO Cockroac_Janta_Party ⚪ offline | binance | 73 Active | 100.0% | 2,318 | $454 | Digital eRupee | Profile → | |
| 104 | KE keremetfast ⚪ offline | htx | 73 Active | 100.0% | 108 | $11k | Tinkoff | Profile → | |
| 105 | DI Diavakar 🟢 online | binance | 73 Active | 100.0% | 101 | $10k | Digital eRupee | Profile → | |
| 106 | LT LT100 ⚪ offline | binance | 73 Active | 100.0% | 90 | $10k | Digital eRupee | Profile → | |
| 107 | P2 P2P-_MASTER-_ ⚪ offline | binance | 73 Active | 100.0% | 23 | $109k | UPI | Profile → | |
| 108 | CY Cybercc ⚪ offline | htx | 72 Active | 100.0% | 127 | $2k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 109 | NO Nowwkie ⚪ offline | htx | 72 Active | 100.0% | 36 | $17k | SBP - Fast Bank Transfer | Profile → | |
| 110 | US User-389f304e ⚪ offline | binance | 72 Active | 100.0% | 17 | $48k | Digital eRupee | Profile → | |
| 111 | GO GOLDENCRIPT0 ⚪ offline | binance | 71 Active | 100.0% | 486 | $51 | Banco del AustroProdubancoBanco Pichincha+2 | Profile → | |
| 112 | AT ATM_Store 🟢 online | binance | 71 Active | 100.0% | 117 | $5k | Whish MONEY | Profile → | |
| 113 | MA Master_trader_7555 🟢 online | binance | 71 Active | 100.0% | 54 | $10k | Digital eRupee | Profile → | |
| 114 | GR Green__Crypto 🟢 online | binance | 70 Active | 100.0% | 445 | $937 | Digital eRupee | Profile → | |
| 115 | KU kumar-abhi ⚪ offline | binance | 70 Active | 100.0% | 312 | $1k | Digital eRupee | Profile → | |
| 116 | DA DavidXOne 🟢 online | binance | 70 Active | 100.0% | 298 | $741 | Banco PichinchaBanco Guayaquil | Profile → | |
| 117 | SA Saabfx 🟢 online | binance | 70 Active | 100.0% | 230 | $2k | Whish MONEY | Profile → | |
| 118 | MA mati-sun ⚪ offline | binance | 70 Active | 100.0% | 221 | $131 | Banco BrubankBank Transfer (Argentina)Mercadopago+2 | Profile → | |
| 119 | KU kuchgr ⚪ offline | htx | 69 Active | 100.0% | 114 | $1k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 120 | ST stablecoinmerchant 🟢 online | binance | 69 Active | 100.0% | 37 | $5k | KHQRABA | Profile → | |
| 121 | NA Nacho-P2P 🟢 online | binance | 69 Active | 100.0% | 19 | $1k | Banco BrubankBank Transfer (Argentina)Uala+2 | Profile → | |
| 122 | CA CambiosRapidoMC 🟢 online | binance | 68 Active | 100.0% | 616 | $161 | Banco PichinchaBanco Guayaquil | Profile → | |
| 123 | _Y _YUVRAJ_ ⚪ offline | binance | 68 Active | 100.0% | 45 | $4k | UPI | Profile → | |
| 124 | LR LRC_Trader 🟢 online | binance | 68 Active | 100.0% | 25 | $9k | Digital eRupee | Profile → | |
| 125 | TR TRADEHOMIES ⚪ offline | binance | 67 Active | 100.0% | 58 | $257 | Banco BrubankBank Transfer (Argentina)Uala+2 | Profile → | |
| 126 | ZX zxcABSOLUTEex ⚪ offline | htx | 66 Active | 100.0% | 301 | $160 | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 127 | GA Gaboprotrades 🟢 online | binance | 66 Active | 100.0% | 19 | $3k | Pipol PayFacebank International | Profile → | |
| 128 | CR CryptoCambiosEC ⚪ offline | binance | 66 Active | 100.0% | 16 | $744 | ProdubancoBanco BolivarianoBanco Pichincha+2 | Profile → | |
| 129 | FR FrenzyMan ⚪ offline | htx | 65 Active | 100.0% | 54 | $1k | SBP - Fast Bank Transfer | Profile → | |
| 130 | SA safe_Baddy 🟢 online | binance | 65 Active | 100.0% | 42 | $3k | Digital eRupee | Profile → | |
| 131 | 59 596851992 ⚪ offline | htx | 65 Active | 100.0% | 40 | $2k | SBP - Fast Bank Transfer | Profile → | |
| 132 | US User-60773 ⚪ offline | binance | 65 Active | 100.0% | 27 | $932 | Bank Transfer (Cambodia)KHQRACLEDA Bank | Profile → | |
| 133 | LI Lightsong ⚪ offline | binance | 64 Active | 100.0% | 20 | $3k | Facebank International | Profile → | |
| 134 | DI digital_11 ⚪ offline | binance | 63 Active | 100.0% | 98 | $521 | Digital eRupee | Profile → | |
| 135 | VE Verovrm007 ⚪ offline | binance | 63 Active | 100.0% | 44 | $1k | Facebank International | Profile → | |
| 136 | P2 P2P-aa2479ro ⚪ offline | binance | 63 Active | 100.0% | 26 | $2k | Facebank International | Profile → | |
| 137 | JO Josesrt ⚪ offline | binance | 63 Active | 100.0% | 18 | $2k | Facebank International | Profile → | |
| 138 | 59 596851967 ⚪ offline | htx | 62 Active | 100.0% | 86 | $320 | Tinkoff | Profile → | |
| 139 | US USDT_JG ⚪ offline | binance | 62 Active | 100.0% | 38 | $927 | Facebank International | Profile → | |
| 140 | OM Omega Fitness Center ⚪ offline | binance | 61 Active | 100.0% | 84 | $259 | Banesco Panama | Profile → | |
| 141 | SC screezyy ⚪ offline | binance | 61 Active | 100.0% | 40 | $690 | Whish MONEY | Profile → | |
| 142 | DA Danycycle 🟢 online | binance | 60 Active | 100.0% | 44 | $467 | Whish MONEY | Profile → | |
| 143 | P2 P2P-a2a694xk 🟢 online | binance | 59 Limited | 100.0% | 44 | $341 | Digital eRupee | Profile → | |
| 144 | WA walid 🟢 online | binance | 59 Limited | 100.0% | 27 | $530 | Whish MONEY | Profile → | |
| 145 | IR Ireilycarrillo ⚪ offline | binance | 58 Limited | 100.0% | 36 | $218 | Pipol Pay | Profile → | |
| 146 | EL eldietista ⚪ offline | binance | 58 Limited | 100.0% | 15 | $637 | Facebank International | Profile → | |
| 147 | US User-5eb00 ⚪ offline | binance | 56 Limited | 100.0% | 34 | $158 | Banco Popular | Profile → | |
| 148 | US User-fbb8b ⚪ offline | binance | 55 Limited | 100.0% | 13 | $324 | Akbank | Profile → | |
| 149 | AN angelo9993 ⚪ offline | binance | 52 Limited | 100.0% | 14 | $84 | Facebank International | Profile → | |
| 150 | MA MarcGod ⚪ offline | binance | Insufficient data | 100.0% | 12 | $19 | Payme.io | 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.