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
61
STRONG TIER
51
TOTAL LIQUIDITY
$7497787.8M
★ #1 RANKED MERCHANT
CR
Crypto_Exchanges
binance · 🇮🇩 Indonesia
96
OpenRate Score
COMPLETION
100.0%
MONTHLY ORDERS
14,317
LIQUIDITY
$723301.8M
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TOP P2P MERCHANTS — 150 merchants
| # | Merchant | Exchange | Active Corridors | OpenRate Score | Completion | Monthly Orders | Liquidity | Payment Methods | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | CR Crypto_Exchanges 🟢 online | binance | 96 Elite | 100.0% | 14,317 | $723301.8M | GoPayShopeePay-SEASEA Bank+6 | Profile → | |
| 2 | IN INPUTCHANGER星FAST 🟢 online | binance | 96 Elite | 100.0% | 8,326 | $3257855.9M | BSIYap! (BNI)Allo Bank+17 | Profile → | |
| 3 | PE PENSILWARNA ⚪ offline | binance | 96 Elite | 100.0% | 7,128 | $110352.7M | SEA BankBluBank Mandiri+4 | Profile → | |
| 4 | ME Meta-verse 🟢 online | binance | 96 Elite | 100.0% | 6,910 | $4991.3M | ShopeePay-SEASEA BankBlu+5 | Profile → | |
| 5 | 3B 3B-Express 🟢 online | binance | 96 Elite | 100.0% | 5,039 | $2814.2M | ShopeePay-SEASEA BankDANA(Indonesia)+3 | Profile → | |
| 6 | BA BAROKAH CRYPTO 🟢 online | binance | 96 Elite | 100.0% | 4,929 | $611268.7M | GoPaySEA BankBank Jago+3 | Profile → | |
| 7 | AL AlI BANK NO FEE 🟢 online | binance | 96 Elite | 100.0% | 4,412 | $104024.5M | Yap! (BNI)Bank MandiriBCA+8 | Profile → | |
| 8 | BA BAKOL_CRYPTO 🟢 online | binance | 96 Elite | 100.0% | 3,575 | $420.2M | Yap! (BNI)SEA BankBank Jago+6 | Profile → | |
| 9 | DO DollarDuckz 🟢 online | binance | 96 Elite | 100.0% | 3,296 | $3.6M | GoPayBNISEA Bank+2 | Profile → | |
| 10 | CR Crypto Exchanger 03 🟢 online | binance | 96 Elite | 100.0% | 2,777 | $8033.0M | BSIYap! (BNI)TMRW by UOB+9 | Profile → | |
| 11 | QU QUEEN_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 2,237 | $3580.7M | Bank MandiriBCABank BRI+2 | Profile → | |
| 12 | SI SINAR STORE 🟢 online | binance | 96 Elite | 100.0% | 2,217 | $783.8M | SEA BankBluBCA+3 | Profile → | |
| 13 | KI KING_EXCHANGER 🟢 online | binance | 96 Elite | 100.0% | 2,109 | $4533.7M | Bank MandiriBCABank BRI+2 | Profile → | |
| 14 | KR Kris_CRYPTEX 🟢 online | binance | 96 Elite | 100.0% | 2,099 | $3194.9M | Yap! (BNI)Bank MandiriBank Transfer+2 | Profile → | |
| 15 | WA Waroeng-Madura 🟢 online | binance | 96 Elite | 100.0% | 1,943 | $960.9M | SEA BankBluBank Mandiri+3 | Profile → | |
| 16 | EX ExpressEx 🟢 online | binance | 96 Elite | 100.0% | 1,887 | $58.9M | SEA BankBank MandiriBCA+2 | Profile → | |
| 17 | JO JohnWeak_Pensiun 🟢 online | binance | 96 Elite | 100.0% | 1,851 | $6.9M | GoPayBank JagoDANA(Indonesia)+2 | Profile → | |
| 18 | AL AlanisXC 🟢 online | binance | 96 Elite | 100.0% | 1,808 | $1324.2M | SEA BankBluBank Mandiri+3 | Profile → | |
| 19 | ST StellarCapital-XC 🟢 online | binance | 96 Elite | 100.0% | 1,749 | $486041.4M | GoPaySEA BankBank Jago+6 | Profile → | |
| 20 | MA MATTON_exc 🟢 online | binance | 95 Elite | 100.0% | 1,692 | $9555.7M | BSIYap! (BNI)SEA Bank+7 | Profile → | |
| 21 | JE JENDRAL_Crypto_Xc 🟢 online | binance | 95 Elite | 100.0% | 1,629 | $8390.4M | Yap! (BNI)SinarmasSEA Bank+6 | Profile → | |
| 22 | FI FINANCE-EXCHANGER 🟢 online | binance | 95 Elite | 100.0% | 1,585 | $879.8M | GoPayBank JagoBlu+6 | Profile → | |
| 23 | DA DAYA-EXCHANGER 🟢 online | binance | 95 Elite | 100.0% | 1,573 | $1583.3M | Bank MandiriBank BRIBank Transfer+2 | Profile → | |
| 24 | RI riantolim 🟢 online | binance | 95 Elite | 100.0% | 1,416 | $60636.4M | Yap! (BNI)Allo BankBNI+10 | Profile → | |
| 25 | SA satset_Exchange ⚪ offline | binance | 95 Elite | 100.0% | 1,366 | $350.6M | Yap! (BNI)SEA BankBank Mandiri+2 | Profile → | |
| 26 | CR CROWN_EXCHANGER 🟢 online | binance | 94 Elite | 100.0% | 2,937 | $3190.1M | Bank MandiriBCABank Transfer+1 | Profile → | |
| 27 | MA MATAHARI_Exc 🟢 online | binance | 94 Elite | 100.0% | 2,931 | $250.9M | DANA(Indonesia)BCABank BRI+1 | Profile → | |
| 28 | RD RDX-EXCHANGER 🟢 online | binance | 94 Elite | 100.0% | 2,442 | $50.9M | Yap! (BNI)BluBCA+1 | Profile → | |
| 29 | BE BejoDuniaAkhirat 🟢 online | binance | 94 Elite | 100.0% | 2,048 | $6.1M | Yap! (BNI)BCABank BRI+1 | Profile → | |
| 30 | 亗A 亗Aladin-Excenger 🟢 online | binance | 94 Elite | 100.0% | 1,210 | $62096.5M | Yap! (BNI)SEA BankBank Jago+9 | Profile → | |
| 31 | AY AyuExchanger 🟢 online | binance | 94 Elite | 100.0% | 1,141 | $24421.5M | DANA(Indonesia)Bank MandiriBCA+2 | Profile → | |
| 32 | MA Max CRYPTEX 🟢 online | binance | 94 Elite | 100.0% | 1,109 | $13270.5M | SEA BankBank MandiriBCA+3 | Profile → | |
| 33 | SN SNDXTrade 🟢 online | binance | 94 Elite | 100.0% | 1,065 | $19.2M | GoPaySEA BankBank Mandiri+3 | Profile → | |
| 34 | DO DOLLAR_BITELIONS 🟢 online | binance | 94 Elite | 100.0% | 1,021 | $18499.5M | Yap! (BNI)Bank MandiriBCA+2 | Profile → | |
| 35 | TO Toko Coin Podomoro ⚪ offline | bitget | 94 Elite | 100.0% | 1,000 | $5668.8M | AllobankSeabankBank BRI+2 | Profile → | |
| 36 | H_ H_I_A ⚪ offline | bitget | 94 Elite | 100.0% | 1,000 | $17872.4M | Bank CIMB NiagaGoPayBank Mandiri+19 | Profile → | |
| 37 | CA caleb_axel ⚪ offline | binance | 93 Elite | 100.0% | 921 | $957.4M | SEA BankOCBC NISPBank BRI+2 | Profile → | |
| 38 | DE DestinyExchanger 🟢 online | binance | 93 Elite | 100.0% | 902 | $2369.4M | BluBank MandiriBCA+2 | Profile → | |
| 39 | 王 王 ALUCARD-EXCHANGE 士 🟢 online | binance | 93 Elite | 100.0% | 770 | $4289.7M | GoPayBluDANA(Indonesia)+7 | Profile → | |
| 40 | LE LEMONILO_BITELIONS 🟢 online | binance | 93 Elite | 100.0% | 741 | $311744.1M | SinarmasAllo BankBank Jago+6 | Profile → | |
| 41 | DE DEWA_EXCHANGER 🟢 online | binance | 93 Elite | 100.0% | 732 | $19985.1M | Yap! (BNI)Bank MandiriBCA+2 | Profile → | |
| 42 | GO Goldman- ⚪ offline | binance | 92 Elite | 100.0% | 4,112 | $12897.8M | Bank MandiriBCABank Transfer | Profile → | |
| 43 | NU NusantaraGroupVisa 🟢 online | binance | 92 Elite | 100.0% | 2,751 | $888.1M | Bank MandiriBCABank Transfer | Profile → | |
| 44 | DO DOLPHIN_EXCHANGER 🟢 online | binance | 92 Elite | 100.0% | 1,910 | $279.5M | SEA BankDANA(Indonesia)Bank Mandiri | Profile → | |
| 45 | BA BATAK_BITELIONS 🟢 online | binance | 92 Elite | 100.0% | 685 | $69545.8M | Yap! (BNI)Bank MandiriOCBC NISP+4 | Profile → | |
| 46 | RD rdptra ⚪ offline | binance | 92 Elite | 100.0% | 660 | $1306.0M | Allo BankSEA BankBank Mandiri+4 | Profile → | |
| 47 | 三M 三MYC三 🟢 online | binance | 92 Elite | 100.0% | 613 | $621.6M | GoPayShopeePay-SEADANA(Indonesia)+6 | Profile → | |
| 48 | SU SUGARDADDY_BITELIONS 🟢 online | binance | 92 Elite | 100.0% | 584 | $56097.3M | BSIBluBank Mandiri+6 | Profile → | |
| 49 | B BEAN ⚪ offline | binance | 92 Elite | 100.0% | 578 | $488.8M | Allo BankJenius PayMeBank Mandiri+2 | Profile → | |
| 50 | ㅣㄹ ㅣㄹㄷㅇㅇㄴㅣ 🟢 online | binance | 91 Elite | 100.0% | 1,418 | $2210.0M | BluBCABank Transfer | Profile → | |
| 51 | AT Atelier- 🟢 online | binance | 91 Elite | 100.0% | 916 | $5759.2M | Bank MandiriBCABank Transfer+1 | Profile → | |
| 52 | KI KING_ARTOMORO 🟢 online | binance | 91 Elite | 100.0% | 502 | $11637.0M | BSIYap! (BNI)SEA Bank+12 | Profile → | |
| 53 | GR GraceHorse 🟢 online | binance | 91 Elite | 100.0% | 489 | $2567.9M | Allo BankSEA BankBlu+3 | Profile → | |
| 54 | KO KOALA_BITELIONS 🟢 online | binance | 91 Elite | 100.0% | 482 | $122342.3M | Yap! (BNI)SEA BankBank Mandiri+4 | Profile → | |
| 55 | KA KANGURU_BITELIONS 🟢 online | binance | 91 Elite | 100.0% | 477 | $142903.2M | Yap! (BNI)SEA BankBank Mandiri+5 | Profile → | |
| 56 | BE BERLIAN-ST 🟢 online | binance | 91 Elite | 100.0% | 429 | $18528.7M | Bank MandiriBCABank BRI+2 | Profile → | |
| 57 | US USD-IDR 🟢 online | binance | 90 Elite | 100.0% | 11,275 | $776.8M | SEA BankBank Transfer | Profile → | |
| 58 | CA CAMEL-EXCHANGER 🟢 online | binance | 90 Elite | 100.0% | 5,785 | $1899.6M | SEA BankBCA | Profile → | |
| 59 | CR Crysta Riberdy guHO 🟢 online | binance | 90 Elite | 100.0% | 1,232 | $191.8M | Bank MandiriBCABank Transfer | Profile → | |
| 60 | US User-10cf28up 🟢 online | binance | 90 Elite | 100.0% | 322 | $43.1M | Yap! (BNI)BNIBank Mandiri+3 | Profile → | |
| 61 | SU Sukses_Makmur 🟢 online | binance | 90 Elite | 100.0% | 299 | $1043.9M | Yap! (BNI)Bank MandiriAllo Bank+3 | Profile → | |
| 62 | TE TEAMCUAN 🟢 online | binance | 89 Strong | 100.0% | 245 | $40.8M | GoPayShopeePay-SEASEA Bank+2 | Profile → | |
| 63 | IN INDOMIE_BITELIONS 🟢 online | binance | 89 Strong | 100.0% | 213 | $83524.7M | SEA BankBCABank BRI+2 | Profile → | |
| 64 | VE Velocoinstore 🟢 online | binance | 89 Strong | 100.0% | 209 | $56.8M | SEA BankBank MandiriBCA+2 | Profile → | |
| 65 | T- T-MANDIRI 🟢 online | binance | 88 Strong | 100.0% | 4,176 | $2942.3M | BCA | Profile → | |
| 66 | P2 p2p_2004 🟢 online | binance | 88 Strong | 100.0% | 1,257 | $27.3M | BCABank Transfer | Profile → | |
| 67 | 88 888-USDT__OTC 🟢 online | binance | 88 Strong | 100.0% | 1,147 | $3592.8M | Bank MandiriBank Transfer | Profile → | |
| 68 | KI KING_BERKAH 🟢 online | binance | 88 Strong | 100.0% | 168 | $4204.0M | Bank MandiriAllo BankBCA+3 | Profile → | |
| 69 | TO TonEX_ID ⚪ offline | binance | 88 Strong | 100.0% | 157 | $41.8M | Yap! (BNI)SEA BankBank Mandiri+2 | Profile → | |
| 70 | LO Logawa-Trade 🟢 online | binance | 87 Strong | 100.0% | 147 | $952.2M | GoPaySEA BankBlu+7 | Profile → | |
| 71 | -M -MINIONS- 🟢 online | binance | 87 Strong | 100.0% | 124 | $14.1M | SEA BankBank MandiriBCA+2 | Profile → | |
| 72 | US User-b672d 🟢 online | binance | 87 Strong | 100.0% | 114 | $6.6M | SEA BankBank MandiriBCA+3 | Profile → | |
| 73 | LU LUCKY_EXCHANGER_ 🟢 online | binance | 86 Strong | 100.0% | 630 | $5539.2M | BCABank Transfer | Profile → | |
| 74 | CA Capybara07 🟢 online | binance | 86 Strong | 100.0% | 572 | $5080.1M | SEA BankBank Transfer | Profile → | |
| 75 | EX EXSTEAM 🟢 online | binance | 86 Strong | 100.0% | 104 | $5786.9M | GoPayDANA(Indonesia)BCA+2 | Profile → | |
| 76 | -C -CATISME- 🟢 online | binance | 86 Strong | 100.0% | 91 | $28.5M | GoPayYap! (BNI)Bank Mandiri+2 | Profile → | |
| 77 | AL AlishkoRia 🟢 online | binance | 85 Strong | 100.0% | 143 | $12.8M | Allo BankSEA BankBank BRI+1 | Profile → | |
| 78 | D_ D_Castle 🟢 online | binance | 84 Strong | 100.0% | 203 | $261.7M | Bank MandiriBCASEA Bank | Profile → | |
| 79 | US User-f2890 🟢 online | binance | 84 Strong | 100.0% | 158 | $2.7M | Bank JagoBank MandiriBCA | Profile → | |
| 80 | ZI zigsai ⚪ offline | bitget | 84 Strong | 100.0% | 90 | $1479.4M | SeabankBank MandiriBank BRI+1 | Profile → | |
| 81 | US User-96f46 🟢 online | binance | 83 Strong | 100.0% | 476 | $168.2M | BCA | Profile → | |
| 82 | _T _TIGERMAN_EXCHANGE_ 🟢 online | binance | 83 Strong | 100.0% | 36 | $280800.0M | BSIYap! (BNI)Sinarmas+12 | Profile → | |
| 83 | KU Kusumaexchanger 🟢 online | binance | 82 Strong | 100.0% | 307 | $14.1M | BCA | Profile → | |
| 84 | US User-e39db 🟢 online | binance | 82 Strong | 100.0% | 169 | $117.3M | BCABank Transfer | Profile → | |
| 85 | AC achakep 🟢 online | binance | 82 Strong | 100.0% | 29 | $1.7M | GoPaySEA BankDANA(Indonesia)+2 | Profile → | |
| 86 | - - Best Merchant - ⚪ offline | binance | 81 Strong | 100.0% | 229 | $34910.9M | BCA | Profile → | |
| 87 | WJ WJ_EXCHANGER ⚪ offline | binance | 81 Strong | 100.0% | 211 | $26228.4M | BCA | Profile → | |
| 88 | UJ UJANG MARKET 🟢 online | binance | 81 Strong | 100.0% | 122 | $20878.4M | BCABank Transfer | Profile → | |
| 89 | SH ShanzayAziz 🟢 online | binance | 81 Strong | 100.0% | 120 | $699.0M | BCABank Transfer | Profile → | |
| 90 | QR QRIS bank/wallet ⚪ offline | htx | 81 Strong | 100.0% | 22 | $29.5M | GoPaySEA BankBank Jago+3 | Profile → | |
| 91 | HA Hans Corp 🟢 online | binance | 80 Strong | 100.0% | 201 | $38.6M | BCA | Profile → | |
| 92 | US User-20638 🟢 online | binance | 80 Strong | 100.0% | 187 | $32.4M | Bank Transfer | Profile → | |
| 93 | XM xm631975 🟢 online | binance | 80 Strong | 100.0% | 174 | $96.5M | Bank Transfer | Profile → | |
| 94 | TR TransFi-Prateek 🟢 online | binance | 80 Strong | 100.0% | 162 | $12463.0M | BRI lightning | Profile → | |
| 95 | TE TernakBuyurEXC ⚪ offline | binance | 80 Strong | 100.0% | 54 | $1.2M | SEA BankDANA(Indonesia)Bank Transfer | Profile → | |
| 96 | GA GangsarAjiPamungkas 🟢 online | binance | 80 Strong | 100.0% | 15 | $1.6M | GoPaySEA BankBank Jago+2 | Profile → | |
| 97 | AC AcceptGlobalPayment ⚪ offline | binance | 79 Strong | 100.0% | 149 | $1442.9M | Bank Transfer | Profile → | |
| 98 | AN Anjaniistriikhrom 🟢 online | binance | 79 Strong | 100.0% | 119 | $55.6M | BCA | Profile → | |
| 99 | CR CRYPTO_OCEAN_ ⚪ offline | binance | 79 Strong | 100.0% | 112 | $161.3M | Bank Transfer | Profile → | |
| 100 | BI BinanceMate 🟢 online | binance | 79 Strong | 100.0% | 44 | $159k | SEA BankDANA(Indonesia)BCA | Profile → | |
| 101 | AL Alex-Exchanger 🟢 online | binance | 79 Strong | 100.0% | 39 | $21.0M | Bank MandiriBank TransferPermata Me | Profile → | |
| 102 | US User-e0868 🟢 online | binance | 78 Strong | 100.0% | 107 | $79.3M | BCA | Profile → | |
| 103 | XS xsolidzsquadz 🟢 online | binance | 78 Strong | 100.0% | 105 | $165.3M | SEA Bank | Profile → | |
| 104 | YE yessibos ⚪ offline | binance | 78 Strong | 100.0% | 84 | $169.7M | BCA | Profile → | |
| 105 | VZ Vz-Exchange 🟢 online | binance | 78 Strong | 100.0% | 56 | $125.9M | Yap! (BNI)Bank Mandiri | Profile → | |
| 106 | BC BCA-only 🟢 online | binance | 78 Strong | 100.0% | 51 | $24.3M | BCABank Transfer | Profile → | |
| 107 | BG BGUSER-LW0DB62N ⚪ offline | bitget | 78 Strong | 100.0% | 30 | $6147.0M | Bank MandiriBank transferBank BCA | Profile → | |
| 108 | BU BURGENK 🟢 online | binance | 77 Strong | 100.0% | 71 | $40.0M | Bank Mandiri | Profile → | |
| 109 | AN AndreX-change 🟢 online | binance | 77 Strong | 100.0% | 6 | $203k | GoPayDANA(Indonesia)BCA+2 | Profile → | |
| 110 | BH Bhinneka_Raya ⚪ offline | binance | 76 Strong | 100.0% | 28 | $728.9M | Jenius PayMeBank Transfer | Profile → | |
| 111 | GA Gavin_W ⚪ offline | binance | 75 Strong | 100.0% | 23 | $4.6M | OCBC NISPBCA | Profile → | |
| 112 | EL Elli Mini ZRo9 🟢 online | binance | 75 Strong | 100.0% | 18 | $6.4M | GoPayBCA | Profile → | |
| 113 | JA jack867 ⚪ offline | binance | 74 Active | 100.0% | 28 | $14.1M | OVO | Profile → | |
| 114 | FO formless23 🟢 online | binance | 73 Active | 100.0% | 24 | $12.8M | Bank BRI | Profile → | |
| 115 | 4P 4PUTRA ⚪ offline | binance | 73 Active | 100.0% | 23 | $13233.4M | SEA Bank | Profile → | |
| 116 | PE PEJUANG_MAHAR 🟢 online | binance | 73 Active | 100.0% | 21 | $22.2M | SEA Bank | Profile → | |
| 117 | ON ONE_MORE__ 🟢 online | binance | 73 Active | 100.0% | 7 | $1200.0M | BCAMobileBCABank Transfer | Profile → | |
| 118 | DE denni812 🟢 online | binance | 72 Active | 100.0% | 17 | $101.8M | Bank Transfer | Profile → | |
| 119 | SY Sykesx0 ⚪ offline | binance | 72 Active | 100.0% | 8 | $1.1M | SEA BankBank Transfer | Profile → | |
| 120 | SI Sigit ⚪ offline | binance | 72 Active | 100.0% | 5 | $21.1M | SEA BankDANA(Indonesia)OVO | Profile → | |
| 121 | P2 P2P-21f5c2sh ⚪ offline | binance | 71 Active | 100.0% | 12 | $15.7M | OVO | Profile → | |
| 122 | US User-2da73 ⚪ offline | binance | 71 Active | 100.0% | 12 | $14.1M | OVO | Profile → | |
| 123 | NU Nuwbiee 🟢 online | binance | 71 Active | 100.0% | 12 | $350.0M | BCA | Profile → | |
| 124 | P2 P2P-6c31a3ws ⚪ offline | binance | 71 Active | 100.0% | 11 | $23.6M | OVO | Profile → | |
| 125 | GE Genia Wentzloff q3GS ⚪ offline | binance | 70 Active | 100.0% | 5 | $420.8M | Bank BRIBank Transfer | Profile → | |
| 126 | HA Happy Cuan 888 🟢 online | binance | 70 Active | 100.0% | 5 | $284.8M | BCABank Transfer | Profile → | |
| 127 | EN ENAcrypto 🟢 online | binance | Insufficient data | 100.0% | 2 | $17.6M | SEA BankBCA | Profile → | |
| 128 | RO Rogelio Mccraken m9q5 ⚪ offline | binance | Insufficient data | 100.0% | 1 | $12.6M | SEA BankDANA(Indonesia)BCA | Profile → | |
| 129 | EX Express27 🟢 online | binance | Insufficient data | 100.0% | 1 | $4.4M | SEA BankBank Transfer | Profile → | |
| 130 | CU Cuan Indo Exchange ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $2776.1M | Bank JagoBank MandiriBank transfer+4 | Profile → | |
| 131 | NI NiceShop ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $1197.6M | Bank MandiriBank BRIBank BCA | Profile → | |
| 132 | PA PayFast ⚪ offline | okx | Insufficient data | 100.0% | 0 | $117199.3M | BRIBCAbank+2 | Profile → | |
| 133 | UN Undal D Exchange ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $182.0M | Bank JagoBank MandiriDANA+1 | Profile → | |
| 134 | DH DHO_STORE ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $27417.5M | Bank CIMB NiagaGoPayBank Mandiri+19 | Profile → | |
| 135 | RY Ry trade ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $3864.7M | Bank BRIOVODANA+2 | Profile → | |
| 136 | TU Tukar Cepat ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $47.8M | Bank transfer | Profile → | |
| 137 | GE GEN-Zexchanger ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $38705.2M | Bank CIMB NiagaTMRW by UOBBank Danamon+18 | Profile → | |
| 138 | KI King Mahes ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $305.9M | GoPayAllobankSeabank+3 | Profile → | |
| 139 | AR ARTHELO exchange ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $234312.3M | Bank CIMB NiagaTMRW by UOBBank Danamon+16 | Profile → | |
| 140 | BG BGUSER-86XGHMYQ ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $2197.1M | Bank BCA | Profile → | |
| 141 | YA YAKOBUBS_EXC ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $45618.5M | AllobankSeabankBank Jago+6 | Profile → | |
| 142 | BI Bilooo ex ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $304.9M | GoPaySeabankBank BNI+3 | Profile → | |
| 143 | TU tukarUANGonline ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $907.3M | Bank transfer | Profile → | |
| 144 | GR GrahaXchange ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $120478.3M | Bank CIMB NiagaTMRW by UOBBank Danamon+15 | Profile → | |
| 145 | BO BOVERICH ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $5673.4M | Bank CIMB NiagaTMRW by UOBBank Danamon+18 | Profile → | |
| 146 | MO Money changer ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $138.0M | Bank CIMB NiagaTMRW by UOBBank Danamon+18 | Profile → | |
| 147 | EX Excell_Exchanger ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $67.5M | Bank CIMB NiagaGoPayTMRW by UOB+19 | Profile → | |
| 148 | CR CRYPTYANO ⚪ offline | okx | Insufficient data | 100.0% | 0 | $30055.9M | LINE BankGoPayJenius Pay+26 | Profile → | |
| 149 | RY Rysta ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $1536.9M | GoPaySeabankBank Jago | Profile → | |
| 150 | SH SHTexchange ⚪ offline | bitget | Insufficient data | 100.0% | 0 | $8135.6M | Bank CIMB NiagaTMRW by UOBBank Danamon+17 | 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.