OpenRate/Merchant Leaderboard
LIVE150 merchants ranked

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
87
TOTAL LIQUIDITY
$5487.6M
★ #1 RANKED MERCHANT
RE
Red-_-Rose
binance · 🇵🇰 Pakistan
88
OpenRate Score
COMPLETION
100.0%
MONTHLY ORDERS
51,034
LIQUIDITY
$11.6M
View profile →
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TOP P2P MERCHANTS — 150 merchants
#MerchantExchangeActive CorridorsOpenRate ScoreCompletionMonthly OrdersLiquidityPayment Methods
1
CR
Crypto-Mafiaa
🟢 online
binance
96
Elite
100.0%50,980$13.5M
RaastEasypaisa-PK OnlySadaPay+2
Profile →
2
-N
-NaYaB_BranD-
🟢 online
binance
96
Elite
100.0%40,736$16.3M
RaastEasypaisa-PK OnlyMeezan Bank+3
Profile →
3
QU
Quick-currency
🟢 online
binance
96
Elite
100.0%20,636$22.1M
RaastEasypaisa-PK OnlySadaPay+2
Profile →
4
IN
IndusTraders00
🟢 online
binance
96
Elite
100.0%14,997$938k
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
5
-G
-GLORIOUS_Merchant-
🟢 online
binance
96
Elite
100.0%14,351$3.5M
RaastSadaPayMeezan Bank+2
Profile →
6
--
--GOLDEN-Merchant--
🟢 online
binance
96
Elite
100.0%12,173$2.4M
Easypaisa-PK OnlySadaPayMeezan Bank+2
Profile →
7
[P
[Pathan-Muslim-T]No1
⚪ offline
bitget
96
Elite
100.0%9,999$1069.1M
EasypaisaRaastNAYAPAY+4
Profile →
8
QU
QUICK-N-SECURE
🟢 online
binance
96
Elite
100.0%8,699$292k
RaastAllied Bank Limited, Wholesale BranchEasypaisa-PK Only+5
Profile →
9
MU
MuNiR-TraDer
🟢 online
binance
96
Elite
100.0%7,963$920k
Allied Bank Limited, Wholesale BranchEasypaisa-PK OnlySadaPay+2
Profile →
10
K2
K2_EXCHANGE
🟢 online
binance
96
Elite
100.0%7,382$744k
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
11
--
--Diamond_Merchant--
🟢 online
binance
96
Elite
100.0%7,273$2.1M
Easypaisa-PK OnlySadaPayMeezan Bank+2
Profile →
12
U-
U-A_EXCHANGE
🟢 online
binance
96
Elite
100.0%7,147$652k
RaastEasypaisa-PK OnlySadaPay+3
Profile →
13
CH
Ch_Hasnain_Javed
🟢 online
binance
96
Elite
100.0%6,817$20.0M
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
14
R-
R-Trusted-One
🟢 online
binance
96
Elite
100.0%6,135$11.8M
RaastAllied Bank Limited, Wholesale BranchEasypaisa-PK Only+5
Profile →
15
GE
GenZ-Xchange
🟢 online
binance
96
Elite
100.0%5,957$450.2M
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
16
FA
FAKHAR_EXCHANGE
🟢 online
binance
96
Elite
100.0%5,920$119.4M
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
17
A2
A2K Smart Exchange
🟢 online
binance
96
Elite
100.0%5,715$1.8M
RaastEasypaisa-PK OnlyMeezan Bank+3
Profile →
18
TA
Tahsin_interprises
🟢 online
binance
96
Elite
100.0%5,691$1.4M
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
19
ME
Messi_Exchange
🟢 online
binance
96
Elite
100.0%5,015$288k
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
20
AP
APNA_TRADER
🟢 online
binance
96
Elite
100.0%4,583$175k
RaastEasypaisa-PK OnlyUpaisa+4
Profile →
21
RK
RK_TRADERS-
🟢 online
binance
96
Elite
100.0%4,218$484k
RaastEasypaisa-PK OnlySadaPay+2
Profile →
22
ZE
ZeeKay_Traders
🟢 online
binance
96
Elite
100.0%4,181$2.2M
Easypaisa-PK OnlyUpaisaSadaPay+2
Profile →
23
EX
Ex_President
🟢 online
binance
96
Elite
100.0%4,173$14.5M
RaastEasypaisa-PK OnlySadaPay+2
Profile →
24
WO
WOW-Exchange
🟢 online
binance
96
Elite
100.0%4,039$158.4M
RaastEasypaisa-PK OnlySadaPay+3
Profile →
25
FO
ForeX-FusioN
🟢 online
binance
96
Elite
100.0%3,826$1.3M
RaastEasypaisa-PK OnlySadaPay+2
Profile →
26
TH
THE-SHAH
🟢 online
binance
96
Elite
100.0%2,112$30.2M
RaastAllied Bank Limited, Wholesale BranchMeezan Bank+2
Profile →
27
DE
Denning_Traders
🟢 online
binance
96
Elite
100.0%2,083$37.7M
RaastMeezan BankBank Transfer+2
Profile →
28
DI
Digital-_-Labour
🟢 online
binance
96
Elite
100.0%1,982$1.1M
Easypaisa-PK OnlyUpaisaSadaPay+4
Profile →
29
EL
EliteSecureReliable
🟢 online
binance
95
Elite
100.0%1,565$1184.3M
Allied Bank Limited, Wholesale BranchEasypaisa-PK OnlyMeezan Bank+2
Profile →
30
IS
ISLAMIC__TRADERS
🟢 online
binance
95
Elite
100.0%1,333$13.0M
Bank Transfer (Middle East)Allied Bank Limited, Wholesale BranchMeezan Bank+2
Profile →
31
TH
THE-INFINITY-TRADER
🟢 online
binance
95
Elite
100.0%1,323$2.3M
RaastAllied Bank Limited, Wholesale BranchMeezan Bank+2
Profile →
32
LA
Lala-Express
🟢 online
binance
94
Elite
100.0%27,891$1.5M
Easypaisa-PK OnlySadaPayBank Transfer+1
Profile →
33
KZ
KZ_Team_Warrior
🟢 online
binance
94
Elite
100.0%2,309$2.6M
Easypaisa-PK OnlySadaPayMeezan Bank+1
Profile →
34
AL
AL_HUSSAIN_TRADERS
🟢 online
binance
94
Elite
100.0%1,251$15.4M
Allied Bank Limited, Wholesale BranchMeezan BankBank Transfer+2
Profile →
35
MR
Mr-FasT-Traders
🟢 online
binance
94
Elite
100.0%1,245$7.5M
AL MASHREQ BankEasypaisa-PK OnlySadaPay+3
Profile →
36
MA
Mashaallah-Traders-
⚪ offline
binance
94
Elite
100.0%1,142$22.5M
RaastUnitedBankLimitedMeezan Bank+3
Profile →
37
HU
HUSSAINI_EXCHANGE
🟢 online
binance
94
Elite
100.0%1,101$2.1M
AL MASHREQ BankAllied Bank Limited, Wholesale BranchMeezan Bank+2
Profile →
38
SO
SONU-CHAND
🟢 online
binance
94
Elite
100.0%1,051$139.0M
DIB: Dubai Islamic BankMeezan BankBank Transfer+2
Profile →
39
IH
IHSAN__TRADERS
🟢 online
binance
94
Elite
100.0%981$9.4M
RaastAllied Bank Limited, Wholesale BranchEasypaisa-PK Only+4
Profile →
40
AJ
AJ-Traders5344
🟢 online
binance
94
Elite
100.0%942$125k
RaastEasypaisa-PK OnlySadaPay+2
Profile →
41
AL
AL_GHAZI_TRADER
🟢 online
binance
93
Elite
100.0%1,649$14.7M
Allied Bank Limited, Wholesale BranchMeezan BankBank Transfer+1
Profile →
42
SO
SONACHAND--2
🟢 online
binance
93
Elite
100.0%1,488$720.7M
Allied Bank Limited, Wholesale BranchMeezan BankBank Transfer+1
Profile →
43
JD
jd
🟢 online
binance
93
Elite
100.0%827$1.9M
RaastAllied Bank Limited, Wholesale BranchMeezan Bank+2
Profile →
44
VE
VERIFIED__MARCHANT
🟢 online
binance
92
Elite
100.0%32,128$4.6M
Easypaisa-PK OnlyMeezan BankBank Transfer
Profile →
45
--
--JD-KHAN--
🟢 online
binance
92
Elite
100.0%19,298$2.5M
Easypaisa-PK OnlyBank TransferThe United Bank
Profile →
46
HA
Hafi_Chaudhary_LTD
🟢 online
binance
92
Elite
100.0%4,175$1.1M
Allied Bank Limited, Wholesale BranchBank TransferThe United Bank
Profile →
47
YA
YasirTheNameOfTrust
🟢 online
binance
92
Elite
100.0%2,811$186k
RaastEasypaisa-PK OnlyBank Transfer
Profile →
48
TR
TRUSTED-Exhng
⚪ offline
binance
92
Elite
100.0%545$86k
Allied Bank Limited, Wholesale BranchEasypaisa-PK OnlyMeezan Bank+2
Profile →
49
AL
Al Makah Traders
🟢 online
binance
91
Elite
100.0%1,376$8.0M
Meezan BankBank TransferThe United Bank
Profile →
50
AH
Ahl_E_Bait_Exchange
🟢 online
binance
91
Elite
100.0%904$2.6M
AL MASHREQ BankAllied Bank Limited, Wholesale BranchBank Transfer+1
Profile →
51
ZA
ZamaN_TraderS
🟢 online
binance
91
Elite
100.0%449$1.7M
RaastMeezan BankBank Transfer+2
Profile →
52
FA
FAST_TRADE_PKR
⚪ offline
binance
91
Elite
100.0%447$159k
RaastEasypaisa-PK OnlySadaPay+2
Profile →
53
DU
DUA-TRADERS-OFFICIAL
🟢 online
binance
91
Elite
100.0%444$4.3M
Easypaisa-PK OnlyUpaisaSadaPay+2
Profile →
54
SH
Shah_Syed_TraderS
🟢 online
binance
91
Elite
100.0%438$2.4M
RaastMeezan BankBank Transfer+2
Profile →
55
AU
Authentic_King
🟢 online
binance
91
Elite
100.0%419$161k
Easypaisa-PK OnlySadaPayMeezan Bank+2
Profile →
56
AL
Al-HaiderExchange512
🟢 online
binance
91
Elite
100.0%412$7.0M
AL MASHREQ BankEasypaisa-PK OnlyMeezan Bank+2
Profile →
57
PR
PrimeDollar_Exchange
🟢 online
binance
90
Elite
100.0%594$303k
Easypaisa-PK OnlySadaPayMeezan Bank+1
Profile →
58
AL
Alyan___Traders
🟢 online
binance
90
Elite
100.0%548$4.6M
RaastEasypaisa-PK OnlyMeezan Bank+1
Profile →
59
US
Usdt007__Merchant
🟢 online
binance
90
Elite
100.0%533$20.1M
Allied Bank Limited, Wholesale BranchMeezan BankBank Transfer+1
Profile →
60
JI
Jilanii_TraderS
🟢 online
binance
90
Elite
100.0%352$475k
RaastMeezan BankBank Transfer+2
Profile →
61
MR
Mr_Honest-786
🟢 online
binance
90
Elite
100.0%340$1.1M
RaastEasypaisa-PK OnlyMeezan Bank+2
Profile →
62
NS
NS-Exchangers
🟢 online
binance
89
Strong
100.0%458$19.6M
Allied Bank Limited, Wholesale BranchMeezan BankBank Transfer+1
Profile →
63
AL
Al--Rehman--Trader
🟢 online
binance
89
Strong
100.0%277$1.9M
AlipayEasypaisa-PK OnlyMeezan Bank+2
Profile →
64
BA
Bahrian-Exchange
🟢 online
binance
89
Strong
100.0%249$47k
Easypaisa-PK OnlySadaPayMeezan Bank+2
Profile →
65
RE
Red-_-Rose
🟢 online
binance
88
Strong
100.0%51,034$11.6M
Easypaisa-PK Only
Profile →
66
KO
KOHISTANi-Express
🟢 online
binance
88
Strong
100.0%41,118$2.0M
Easypaisa-PK Only
Profile →
67
CR
Crown_X
🟢 online
binance
88
Strong
100.0%12,028$2.9M
Easypaisa-PK Only
Profile →
68
RO
Royal--X
🟢 online
binance
88
Strong
100.0%6,647$70k
Easypaisa-PK Only
Profile →
69
MA
MAK-Trader-01
🟢 online
binance
88
Strong
100.0%6,263$1.1M
Easypaisa-PK Only
Profile →
70
TH
THE_ECONOMISTS-IU
🟢 online
binance
88
Strong
100.0%6,158$635k
Easypaisa-PK Only
Profile →
71
DI
DIAMONDONE
🟢 online
binance
88
Strong
100.0%6,086$895k
Easypaisa-PK Only
Profile →
72
NA
Nadeem--Alii
🟢 online
binance
88
Strong
100.0%5,121$8.2M
Easypaisa-PK Only
Profile →
73
AU
AU804
🟢 online
binance
88
Strong
100.0%4,811$1.5M
Easypaisa-PK Only
Profile →
74
KA
Kashif--Alii
🟢 online
binance
88
Strong
100.0%4,654$15.1M
Easypaisa-PK Only
Profile →
75
HA
Hafiz-Traders-
🟢 online
binance
88
Strong
100.0%2,453$269k
Easypaisa-PK Only
Profile →
76
MA
Makkah exchange 512
🟢 online
binance
88
Strong
100.0%2,414$59.3M
Bank Transfer
Profile →
77
UM
Umer-X-Change
🟢 online
binance
88
Strong
100.0%2,206$171k
Easypaisa-PK Only
Profile →
78
BL
BLACK-_-ROSE
🟢 online
binance
88
Strong
100.0%2,094$2.4M
Easypaisa-PK Only
Profile →
79
AL
Al_Madina_Traders
🟢 online
binance
88
Strong
100.0%1,796$328k
Bank Transfer
Profile →
80
MR
Mr Expert 786
🟢 online
binance
88
Strong
100.0%1,211$23.3M
Bank TransferThe United Bank
Profile →
81
SA
Saad International
⚪ offline
binance
88
Strong
100.0%963$39.2M
Bank TransferThe United Bank
Profile →
82
KH
KhaaaN_TradErS
🟢 online
binance
88
Strong
100.0%309$5.0M
Easypaisa-PK OnlyMeezan BankBank Transfer+1
Profile →
83
BA
BADSHAH_ExChanGe
⚪ offline
binance
88
Strong
100.0%188$231k
Allied Bank Limited, Wholesale BranchEasypaisa-PK OnlyMeezan Bank+2
Profile →
84
HI
HIGH_CLASS_TRADER
🟢 online
binance
88
Strong
100.0%187$1.0M
Easypaisa-PK OnlyUpaisaMeezan Bank+2
Profile →
85
HA
HAROON__BACHA
🟢 online
binance
88
Strong
100.0%179$617k
Easypaisa-PK OnlyUpaisaSadaPay+2
Profile →
86
US
User-39248
🟢 online
binance
88
Strong
100.0%155$417k
AL MASHREQ BankAllied Bank Limited, Wholesale BranchEasypaisa-PK Only+4
Profile →
87
SH
SHAH-SAIN-
🟢 online
binance
87
Strong
100.0%846$93.1M
Bank TransferThe United Bank
Profile →
88
--
--IAmLUCKY--
🟢 online
binance
87
Strong
100.0%212$704k
Easypaisa-PK OnlySadaPayMeezan Bank+1
Profile →
89
KH
Khan-fastertrader
⚪ offline
binance
87
Strong
100.0%128$324k
Easypaisa-PK OnlySadaPayBank Transfer+2
Profile →
90
PE
Perfect--Trader
🟢 online
binance
86
Strong
100.0%1,451$32k
Easypaisa-PK Only
Profile →
91
-T
-THE_MURSHID
🟢 online
binance
86
Strong
100.0%1,217$134.5M
Bank Transfer
Profile →
92
AN
ANSARI_TeamWarrior
🟢 online
binance
86
Strong
100.0%1,209$10.3M
Bank Transfer
Profile →
93
ST
ST_Traders
🟢 online
binance
86
Strong
100.0%1,187$1.1M
Easypaisa-PK Only
Profile →
94
DI
Diamond-Prime
🟢 online
binance
86
Strong
100.0%1,129$71k
Easypaisa-PK Only
Profile →
95
MU
Muqaddas-Exchange
🟢 online
binance
86
Strong
100.0%1,091$580k
Easypaisa-PK Only
Profile →
96
SH
shaniiexchanger
🟢 online
binance
86
Strong
100.0%1,064$23.9M
Bank Transfer
Profile →
97
GH
Ghazi-512
🟢 online
binance
86
Strong
100.0%1,004$11.7M
Bank Transfer
Profile →
98
SK
Skill_Traders
🟢 online
binance
86
Strong
100.0%970$3.2M
Bank Transfer
Profile →
99
3_
3_BRO_TEAM_WORRIOR
🟢 online
binance
86
Strong
100.0%171$4.5M
Transfers with specific bankMeezan BankBank Transfer+1
Profile →
100
-B
-Black_Shark-
🟢 online
binance
86
Strong
100.0%159$100.4M
RaastMeezan BankBank Transfer+1
Profile →
101
IS
ISLAMABAD-_-TRADER
🟢 online
binance
86
Strong
100.0%110$344k
RaastEasypaisa-PK OnlyDIB: Dubai Islamic Bank+2
Profile →
102
SU
SULTAN_EXCHANGE_DXB
🟢 online
binance
86
Strong
100.0%100$121k
Easypaisa-PK OnlySadaPayMeezan Bank+2
Profile →
103
KA
Kaan_Turkiye
🟢 online
binance
86
Strong
100.0%98$74.7M
RaastMeezan BankBank Transfer+2
Profile →
104
PR
ProfessorExchange11
🟢 online
binance
85
Strong
100.0%771$564k
Easypaisa-PK Only
Profile →
105
BA
BACHA-TRADER
⚪ offline
binance
85
Strong
100.0%398$11.8M
Bank TransferThe United Bank
Profile →
106
NO
NovaVision-Traders
🟢 online
binance
85
Strong
100.0%62$444.4M
RaastMeezan BankBank Transfer+2
Profile →
107
RA
RAHEEM-TRADER
🟢 online
binance
84
Strong
100.0%611$333k
Easypaisa-PK Only
Profile →
108
US
User-9e7a4dvs
🟢 online
binance
84
Strong
100.0%595$225k
Easypaisa-PK Only
Profile →
109
AL
Al_KHAIR_EXCHANGE
🟢 online
binance
84
Strong
100.0%560$12.6M
Bank Transfer
Profile →
110
MU
MUHAMM_TRADERS
⚪ offline
binance
84
Strong
100.0%539$3.4M
Bank Transfer
Profile →
111
MU
MURSHADx
🟢 online
binance
84
Strong
100.0%322$2.2M
Easypaisa-PK OnlyBank Transfer
Profile →
112
DU
Dunki_Exchange
🟢 online
binance
84
Strong
100.0%301$5.9M
Bank TransferThe United Bank
Profile →
113
CH
CheemaY
⚪ offline
bitget
84
Strong
100.0%100$469k
EasypaisaSadaPayBank transfer+1
Profile →
114
S-
S-R_TeamWarriorr
🟢 online
binance
84
Strong
100.0%56$6.7M
RaastMeezan BankBank Transfer+2
Profile →
115
AH
AHMAD ____ TRADER1
🟢 online
binance
83
Strong
100.0%505$109k
Easypaisa-PK Only
Profile →
116
WA
WATTOO-Crypto-Empire
🟢 online
binance
83
Strong
100.0%496$9.1M
Bank Transfer
Profile →
117
CA
CashLink Exchange
🟢 online
binance
83
Strong
100.0%492$195k
Easypaisa-PK Only
Profile →
118
EX
expert-enterprises
⚪ offline
binance
83
Strong
100.0%481$8.7M
Bank Transfer
Profile →
119
US
User-df571
🟢 online
binance
83
Strong
100.0%135$108k
Easypaisa-PK OnlySadaPayNayaPay
Profile →
120
亗K
亗KiNG-TraDeRs亗
🟢 online
binance
83
Strong
100.0%39$14.9M
RaastBank Transfer (Middle East)Easypaisa-PK Only+3
Profile →
121
DA
DARKNIGHT_OFFICIAL
🟢 online
binance
82
Strong
100.0%373$64.4M
Bank Transfer
Profile →
122
PR
PRIME-Crypto-Empire
🟢 online
binance
82
Strong
100.0%351$11.2M
Bank Transfer
Profile →
123
US
User-6531706t
🟢 online
binance
82
Strong
100.0%303$331k
Easypaisa-PK Only
Profile →
124
CR
CRYPTO_EMPIR
🟢 online
binance
82
Strong
100.0%284$2.4M
Bank Transfer
Profile →
125
ZA
ZALMI__TRADERS
🟢 online
binance
81
Strong
100.0%261$698k
Easypaisa-PK Only
Profile →
126
PR
Prime_Merchant
🟢 online
binance
81
Strong
100.0%253$237k
Easypaisa-PK Only
Profile →
127
--
--YS-traders--
🟢 online
binance
81
Strong
100.0%227$7k
Easypaisa-PK OnlySadaPayMeezan Bank+1
Profile →
128
AD
ADNAN_TRADERS-
🟢 online
binance
81
Strong
100.0%206$5.7M
Bank Transfer
Profile →
129
SH
Shahroze302
🟢 online
binance
81
Strong
100.0%121$689k
Easypaisa-PK OnlyBank Transfer
Profile →
130
FA
FARHAN_TRADERz
🟢 online
binance
81
Strong
100.0%37$25k
RaastEasypaisa-PK OnlySadaPay+2
Profile →
131
DU
DUA Crypto
🟢 online
binance
80
Strong
100.0%1,178$7k
Easypaisa-PK Only
Profile →
132
MA
Marwat_Exchanger
🟢 online
binance
80
Strong
100.0%183$102k
Easypaisa-PK Only
Profile →
133
VI
VikingSeller
⚪ offline
binance
80
Strong
100.0%182$8.3M
Bank Transfer
Profile →
134
SA
SAIFI_EXCHANGE
⚪ offline
binance
80
Strong
100.0%164$145k
Easypaisa-PK Only
Profile →
135
5S
5star trader 123
⚪ offline
bitget
80
Strong
100.0%100$925k
NAYAPAYSadaPay
Profile →
136
SH
Shahid_Exchanger
🟢 online
binance
79
Strong
100.0%306$18k
Easypaisa-PK Only
Profile →
137
GE
Georgeanna Racki exqF
🟢 online
binance
79
Strong
100.0%131$1.1M
Easypaisa-PK Only
Profile →
138
FA
FARIS_TRADERS
🟢 online
binance
79
Strong
100.0%126$10.7M
Bank Transfer
Profile →
139
NA
Naaz_Enterprises
🟢 online
binance
79
Strong
100.0%121$66k
Easypaisa-PK Only
Profile →
140
WA
WaqasMushtaq
🟢 online
binance
79
Strong
100.0%82$96k
Easypaisa-PK OnlyBank Transfer
Profile →
141
JA
Jacob_Enterprises
🟢 online
binance
78
Strong
100.0%251$20k
Easypaisa-PK Only
Profile →
142
AI
AIXTRON11
🟢 online
binance
78
Strong
100.0%96$9.5M
Bank Transfer
Profile →
143
PR
Prime_trading
🟢 online
binance
78
Strong
100.0%84$1.1M
Bank Transfer
Profile →
144
SH
Shaaaark
🟢 online
binance
77
Strong
100.0%74$49k
Easypaisa-PK Only
Profile →
145
GU
Gulltrader4455
🟢 online
binance
77
Strong
100.0%67$80k
Easypaisa-PK Only
Profile →
146
BI
Bismillah_Exch
⚪ offline
binance
77
Strong
100.0%42$8.6M
Meezan BankBank Transfer
Profile →
147
US
User-2d72b
🟢 online
binance
75
Strong
100.0%40$275k
The United Bank
Profile →
148
US
User-74b3f8co
🟢 online
binance
75
Strong
100.0%38$135k
Bank Transfer
Profile →
149
MR
Mr-KASHI
🟢 online
binance
73
Active
100.0%196$5k
Easypaisa-PK Only
Profile →
150
TA
Talhaalishah
🟢 online
binance
69
Active
100.0%49$6k
Easypaisa-PK Only
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

USDT/INRUSDT/NGNUSDT/AEDUSDT/TRYUSDT/BRLPremium IndexArbitrage Scanner
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.