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
12
STRONG TIER
61
TOTAL LIQUIDITY
$999297.1M
★ #1 RANKED MERCHANT
PI
pipipayai
htx · 🇷🇺 Russia
88
OpenRate Score
COMPLETION
100.0%
MONTHLY ORDERS
3,600
LIQUIDITY
$4k
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TOP P2P MERCHANTS — 150 merchants
| # | Merchant | Exchange | Active Corridors | OpenRate Score | Completion | Monthly Orders | Liquidity | Payment Methods | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | BE bebbebkin ⚪ offline | htx | 94 Elite | 100.0% | 948 | $90k | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 2 | LI LinDaim ⚪ offline | htx | 94 Elite | 99.0% | 1,401 | $107k | Uralsib BankPSBTinkoff+2 | Profile → | |
| 3 | SO SosedTeam ⚪ offline | htx | 93 Elite | 99.0% | 1,274 | $42k | Alfa-bankVTB BANKSBP - Fast Bank Transfer+2 | Profile → | |
| 4 | ME MetKum ⚪ offline | htx | 92 Elite | 98.0% | 1,315 | $35k | Alfa-bankVTB BANKTinkoff+2 | Profile → | |
| 5 | ME MediaTeamSosed ⚪ offline | htx | 92 Elite | 98.0% | 1,134 | $390k | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 6 | 49 498892662 ⚪ offline | htx | 92 Elite | 98.0% | 953 | $136k | PSBSBP - Fast Bank TransferTinkoff+2 | Profile → | |
| 7 | MA maneuver ⚪ offline | htx | 91 Elite | 100.0% | 611 | $33k | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 8 | YS Ysaranarin ⚪ offline | htx | 91 Elite | 99.0% | 982 | $562k | TinkoffSBP - Fast Bank TransferBank Transfer+1 | Profile → | |
| 9 | TC TCryptoLabs ⚪ offline | htx | 90 Elite | 99.0% | 1,555 | $207k | TinkoffSBP - Fast Bank TransferSovkombank | Profile → | |
| 10 | TE teammedia ⚪ offline | htx | 90 Elite | 99.0% | 706 | $124k | TinkoffSBP - Fast Bank TransferSovkombank+1 | Profile → | |
| 11 | CR Crypto_XX ⚪ offline | htx | 90 Elite | 99.0% | 412 | $142k | Alfa-bankRaiffeisenbankPSB+2 | Profile → | |
| 12 | FA falconsEyE ⚪ offline | htx | 90 Elite | 98.0% | 1,006 | $79k | PSBSBP - Fast Bank TransferSovkombank+1 | Profile → | |
| 13 | LO LotusExChange ⚪ offline | htx | 89 Strong | 99.0% | 2,261 | $2.6M | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 14 | TR Traktoryra ⚪ offline | htx | 89 Strong | 99.0% | 1,819 | $7k | Alfa-bankOTPOzon+3 | Profile → | |
| 15 | OT Otmolodec ⚪ offline | htx | 89 Strong | 99.0% | 603 | $13.4M | Uralsib BankPSBTinkoff+1 | Profile → | |
| 16 | PI pipipayai ⚪ offline | htx | 88 Strong | 100.0% | 3,600 | $4k | Alfa-bankVTB BANKSBP - Fast Bank Transfer+2 | Profile → | |
| 17 | LO LotusChange ⚪ offline | htx | 88 Strong | 99.0% | 2,139 | $21k | SBP - Fast Bank TransferTinkoffBank Transfer | Profile → | |
| 18 | CR Creeperchik ⚪ offline | htx | 88 Strong | 99.0% | 1,954 | $17k | TinkoffSBP - Fast Bank TransferBank Transfer | Profile → | |
| 19 | PE penilopa ⚪ offline | htx | 88 Strong | 99.0% | 1,817 | $6k | Alfa-bankVTB BANKSBP - Fast Bank Transfer+2 | Profile → | |
| 20 | MR MrMarzha ⚪ offline | htx | 88 Strong | 99.0% | 477 | $196k | Uralsib BankSBP - Fast Bank TransferTinkoff+1 | Profile → | |
| 21 | SL slla ⚪ offline | htx | 87 Strong | 100.0% | 125 | $145k | Alfa-bankVTB BANKTinkoff+2 | Profile → | |
| 22 | SA SarkaZm ⚪ offline | htx | 86 Strong | 99.0% | 1,612 | $110k | Tinkoff | Profile → | |
| 23 | 59 594054890 ⚪ offline | htx | 86 Strong | 99.0% | 1,078 | $35k | SBP - Fast Bank TransferTinkoff | Profile → | |
| 24 | ＯＮ ＯｎＴｏｐ－Ｔｅａｍ ⚪ offline | bybit | 86 Strong | 99.0% | 206 | $21090.8M | 189040+1 | Profile → | |
| 25 | 阿尔 阿尔达里科斯 ⚪ offline | htx | 85 Strong | 99.0% | 2,133 | $14k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 26 | NA Nasoss ⚪ offline | htx | 85 Strong | 99.0% | 1,878 | $9k | SBP - Fast Bank TransferTinkoffSberbank | Profile → | |
| 27 | 56 563849731 ⚪ offline | htx | 85 Strong | 99.0% | 1,299 | $17k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 28 | GO GoodBogMan ⚪ offline | htx | 85 Strong | 99.0% | 1,220 | $14k | OzonTinkoffSBP - Fast Bank Transfer | Profile → | |
| 29 | VI VikEn ⚪ offline | htx | 85 Strong | 99.0% | 795 | $12k | TinkoffSBP - Fast Bank TransferSovkombank+1 | Profile → | |
| 30 | DO DobrBobrZ ⚪ offline | htx | 84 Strong | 100.0% | 1,227 | $7k | TinkoffSBP - Fast Bank TransferSberbank | Profile → | |
| 31 | UP Uppuu ⚪ offline | htx | 84 Strong | 100.0% | 929 | $10k | Alfa-bankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 32 | GA GAIDULYAN ⚪ offline | htx | 84 Strong | 100.0% | 454 | $33k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 33 | ST strelczo ⚪ offline | htx | 84 Strong | 100.0% | 178 | $113k | SBP - Fast Bank TransferTinkoffSovkombank | Profile → | |
| 34 | WA WardenEX ⚪ offline | htx | 84 Strong | 99.0% | 932 | $25k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 35 | IG IGaba ⚪ offline | htx | 84 Strong | 99.0% | 219 | $201k | TinkoffOzonBank Transfer | Profile → | |
| 36 | AG AgentLost ⚪ offline | htx | 83 Strong | 100.0% | 218 | $102k | SBP - Fast Bank TransferSovkombank | Profile → | |
| 37 | OX OXRANAGEEV ⚪ offline | htx | 83 Strong | 99.0% | 2,350 | $1k | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 38 | AL AlexMedia ⚪ offline | htx | 83 Strong | 99.0% | 984 | $9k | TinkoffSBP - Fast Bank TransferSberbank | Profile → | |
| 39 | KA KapitanExchange ⚪ offline | htx | 83 Strong | 99.0% | 906 | $22k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 40 | SU SuccessEx ⚪ offline | htx | 83 Strong | 99.0% | 431 | $23k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 41 | NA nastyoh ⚪ offline | htx | 82 Strong | 100.0% | 934 | $5k | TinkoffSBP - Fast Bank TransferBank Transfer | Profile → | |
| 42 | KO Kokkoss ⚪ offline | htx | 82 Strong | 100.0% | 220 | $39k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 43 | MA marcoPiTuPi ⚪ offline | htx | 82 Strong | 99.0% | 1,085 | $3k | Alfa-bankVTB BANKSBP - Fast Bank Transfer+1 | Profile → | |
| 44 | KE keremeet ⚪ offline | htx | 82 Strong | 99.0% | 1,022 | $12k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 45 | PI PITUPIANGEL ⚪ offline | htx | 82 Strong | 99.0% | 498 | $14k | PSBTinkoffSovkombank | Profile → | |
| 46 | MA makiovelli ⚪ offline | htx | 81 Strong | 99.0% | 1,862 | $572 | Alfa-bankOzonSBP - Fast Bank Transfer+2 | Profile → | |
| 47 | ST SteveTwo ⚪ offline | htx | 81 Strong | 99.0% | 813 | $7k | TinkoffSBP - Fast Bank TransferBank Transfer | Profile → | |
| 48 | KP KPOBOCOC ⚪ offline | htx | 81 Strong | 99.0% | 516 | $8k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 49 | SI SimpleLovely ⚪ offline | htx | 80 Strong | 100.0% | 698 | $10k | SBP - Fast Bank Transfer | Profile → | |
| 50 | 59 594912659 ⚪ offline | htx | 80 Strong | 99.0% | 925 | $16k | Tinkoff | Profile → | |
| 51 | PI PITUPIDOR ⚪ offline | htx | 80 Strong | 99.0% | 675 | $2k | Alfa-bankPSBTinkoff+2 | Profile → | |
| 52 | YA yanhower ⚪ offline | htx | 80 Strong | 99.0% | 530 | $6k | Alfa-bankRaiffeisenbankSBP - Fast Bank Transfer | Profile → | |
| 53 | AL aldarikzxc ⚪ offline | htx | 80 Strong | 99.0% | 373 | $22k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 54 | KE KenshiWestSide ⚪ offline | htx | 79 Strong | 100.0% | 782 | $9k | Tinkoff | Profile → | |
| 55 | ZV zvezd丶 ⚪ offline | htx | 79 Strong | 100.0% | 581 | $5k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 56 | EH Ehskerembus ⚪ offline | htx | 79 Strong | 100.0% | 500 | $8k | TinkoffBank Transfer | Profile → | |
| 57 | BA Batrudinov ⚪ offline | htx | 79 Strong | 100.0% | 335 | $12k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 58 | FL FlashFill ⚪ offline | htx | 79 Strong | 100.0% | 231 | $7k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 59 | AT AtmoEarth ⚪ offline | htx | 79 Strong | 99.0% | 767 | $5k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 60 | TO TonyBamboni ⚪ offline | htx | 79 Strong | 99.0% | 684 | $8k | TinkoffBank Transfer | Profile → | |
| 61 | CA Capitulation ⚪ offline | htx | 79 Strong | 99.0% | 435 | $10k | SBP - Fast Bank TransferBank Transfer | Profile → | |
| 62 | DE Devrioz ⚪ offline | htx | 79 Strong | 99.0% | 204 | $4.8M | SBP - Fast Bank Transfer | Profile → | |
| 63 | MA magomedoviich ⚪ offline | htx | 79 Strong | 98.0% | 941 | $759 | VTB BANKTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 64 | KI kiotooo ⚪ offline | htx | 78 Strong | 100.0% | 1,659 | $2k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 65 | CR CryptoBobik67 ⚪ offline | htx | 78 Strong | 100.0% | 219 | $6k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 66 | BU bugzex ⚪ offline | htx | 78 Strong | 100.0% | 9 | $330.8M | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 67 | PR prakurorZXC ⚪ offline | htx | 78 Strong | 99.0% | 843 | $9k | Bank Transfer | Profile → | |
| 68 | SP SpecBPLA ⚪ offline | htx | 78 Strong | 99.0% | 195 | $10k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 69 | QH Qharka ⚪ offline | htx | 77 Strong | 99.0% | 486 | $11k | Tinkoff | Profile → | |
| 70 | SA SashulyaGrey ⚪ offline | htx | 76 Strong | 100.0% | 194 | $16k | SBP - Fast Bank Transfer | Profile → | |
| 71 | SI siucrypto ⚪ offline | htx | 76 Strong | 99.0% | 386 | $5k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 72 | LO lotusptupteam ⚪ offline | htx | 75 Strong | 100.0% | 417 | $345 | Alfa-bankTinkoffSBP - Fast Bank Transfer+2 | Profile → | |
| 73 | RI rikimorty ⚪ offline | htx | 75 Strong | 100.0% | 223 | $4k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 74 | VA vanilin ⚪ offline | htx | 74 Active | 100.0% | 181 | $8k | Tinkoff | Profile → | |
| 75 | 59 594905926 ⚪ offline | htx | 74 Active | 100.0% | 124 | $10k | SBP - Fast Bank Transfer | Profile → | |
| 76 | KA KAIFexchange ⚪ offline | htx | 74 Active | 100.0% | 66 | $6k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 77 | CR CryptoSosed ⚪ offline | htx | 74 Active | 99.0% | 1,022 | $276 | Alfa-bankTinkoffSBP - Fast Bank Transfer+1 | Profile → | |
| 78 | CR CruptoCentr ⚪ offline | htx | 74 Active | 99.0% | 504 | $2k | SBP - Fast Bank TransferTinkoff | Profile → | |
| 79 | UF Ufazuhra ⚪ offline | htx | 74 Active | 99.0% | 469 | $4k | SBP - Fast Bank Transfer | Profile → | |
| 80 | KE KEWS ⚪ offline | htx | 73 Active | 100.0% | 519 | $2k | Tinkoff | Profile → | |
| 81 | CK ckaZka ⚪ offline | htx | 73 Active | 100.0% | 211 | $4k | SBP - Fast Bank Transfer | Profile → | |
| 82 | SD SdelkaBeka ⚪ offline | htx | 73 Active | 100.0% | 94 | $9k | SBP - Fast Bank Transfer | Profile → | |
| 83 | KE kelwun ⚪ offline | htx | 73 Active | 99.0% | 1,123 | $1k | SBP - Fast Bank Transfer | Profile → | |
| 84 | FO Foginsait ⚪ offline | htx | 72 Active | 100.0% | 684 | $1k | Tinkoff | Profile → | |
| 85 | LU Lurf ⚪ offline | htx | 72 Active | 100.0% | 92 | $4k | SBP - Fast Bank TransferTinkoff | Profile → | |
| 86 | 59 590746858 ⚪ offline | htx | 72 Active | 99.0% | 164 | $6k | Tinkoff | Profile → | |
| 87 | LI LiquidEX ⚪ offline | htx | 71 Active | 100.0% | 68 | $8k | SBP - Fast Bank Transfer | Profile → | |
| 88 | 阿尔 阿尔达劳 ⚪ offline | htx | 69 Active | 99.0% | 839 | $483 | SBP - Fast Bank Transfer | Profile → | |
| 89 | BA barabasss ⚪ offline | htx | 68 Active | 100.0% | 208 | $759 | SBP - Fast Bank Transfer | Profile → | |
| 90 | KA KARMANexchange ⚪ offline | htx | 68 Active | 99.0% | 251 | $1k | Tinkoff | Profile → | |
| 91 | RE Revy ⚪ offline | htx | 67 Active | 100.0% | 112 | $1k | SBP - Fast Bank Transfer | Profile → | |
| 92 | MO montymonty ⚪ offline | htx | 67 Active | 100.0% | 18 | $4k | SBP - Fast Bank TransferBank Transfer | Profile → | |
| 93 | OB ObscurePrinces ⚪ offline | htx | 63 Active | 100.0% | 24 | $1k | TinkoffSBP - Fast Bank Transfer | Profile → | |
| 94 | AN AngelCore ⚪ offline | htx | 61 Active | 99.0% | 239 | $138 | SBP - Fast Bank Transfer | Profile → | |
| 95 | SH sherlooock ⚪ offline | htx | 61 Active | 99.0% | 209 | $138 | SBP - Fast Bank Transfer | Profile → | |
| 96 | FO fortunacrypto ⚪ offline | htx | 56 Limited | 100.0% | 6 | $759 | SBP - Fast Bank Transfer | Profile → | |
| 97 | ME MeowMoney ⚪ offline | htx | Insufficient data | 100.0% | 2 | $2k | Uralsib BankTinkoffSBP - Fast Bank Transfer | Profile → | |
| 98 | GE Gelen 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $91k | BANK | Profile → | |
| 99 | 00 00X ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $1.3M | BANK | Profile → | |
| 100 | FA Fastcryp ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $757k | OtherBANK | Profile → | |
| 101 | NA nar***@list.ru ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $25k | BANK | Profile → | |
| 102 | ZA za0***@gmail.com ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $1.2M | BANK | Profile → | |
| 103 | AL Alex Bulgakov ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $36.5M | Bank Transfer | Profile → | |
| 104 | AL AleksPravda ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $138k | BANK | Profile → | |
| 105 | MI MichaeLJackson ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $2.8M | BANK | Profile → | |
| 106 | RO ros***@gmail.com 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $494k | BANK | Profile → | |
| 107 | $Ч $Честный Обмен$ 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $333.1M | Bank TransferBANKOther | Profile → | |
| 108 | KU KuickTrade ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $87.7M | BANK | Profile → | |
| 109 | SI SimpleCoin ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $366k | BANK | Profile → | |
| 110 | 68 686***@gmail.com 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $3.0M | BANKBank Transfer | Profile → | |
| 111 | MR Mrcrypto808 ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $135.9M | Bank TransferOtherBANK | Profile → | |
| 112 | VA van***@gmail.com ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $1.7M | BANK | Profile → | |
| 113 | SA SavaDn ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $9.2M | BANK | Profile → | |
| 114 | AR artem1980 ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $11.2M | Bank Transfer | Profile → | |
| 115 | CA CancunEx 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $3.1M | BANKBank Transfer | Profile → | |
| 116 | RI RIPGOAT ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $58.4M | BANK | Profile → | |
| 117 | GA GarantRF 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $1.7M | Bank TransferOtherBANK | Profile → | |
| 118 | S- S-V-E-T-L-A-N-A ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $1.3M | BANK | Profile → | |
| 119 | EV Eversendai 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $1.8M | OtherBANK | Profile → | |
| 120 | ОН Онлайн,Без_3-их лиц ⚪ offline | kucoin | Insufficient data | 100.0% | 0 | $217k | Bank TransferOtherBANK+3 | Profile → | |
| 121 | GO Golden Eggs 🟢 online | kucoin | Insufficient data | 100.0% | 0 | $110k | BANK | Profile → | |
| 122 | AL Alpha16 ⚪ offline | kucoin | Insufficient data | 99.9% | 0 | $3.7M | BANK | Profile → | |
| 123 | PU PureWater 🟢 online | kucoin | Insufficient data | 99.9% | 0 | $4.3M | BANKBank Transfer | Profile → | |
| 124 | MO Money$online ⚪ offline | kucoin | Insufficient data | 99.8% | 0 | $26.9M | BANK | Profile → | |
| 125 | II iii111 ⚪ offline | kucoin | Insufficient data | 99.8% | 0 | $39.4M | BANKBank Transfer | Profile → | |
| 126 | HA Hawar5 🟢 online | kucoin | Insufficient data | 99.7% | 0 | $18.4M | Bank TransferOtherBANK | Profile → | |
| 127 | HA HAMMURABI. ⚪ offline | kucoin | Insufficient data | 99.7% | 0 | $2.5M | Bank TransferOtherBANK | Profile → | |
| 128 | AQ AQEELTRADER ⚪ offline | kucoin | Insufficient data | 99.7% | 0 | $9.2M | Bank TransferMobile Top-upBANK | Profile → | |
| 129 | KT Ktulum Alania ⚪ offline | kucoin | Insufficient data | 99.6% | 0 | $4492.7M | BANK | Profile → | |
| 130 | JP JP trading ⚪ offline | kucoin | Insufficient data | 99.6% | 0 | $1.2M | BANKBank Transfer | Profile → | |
| 131 | AN AnnetP2P_SBP ⚪ offline | kucoin | Insufficient data | 99.4% | 0 | $2.8M | BANK | Profile → | |
| 132 | BA Ballzy ⚪ offline | kucoin | Insufficient data | 99.4% | 0 | $759k | Bank Transfer | Profile → | |
| 133 | KI kingmoon33 ⚪ offline | kucoin | Insufficient data | 99.4% | 0 | $158469.4M | OtherBank Transfer | Profile → | |
| 134 | SP Speed 33 🟢 online | kucoin | Insufficient data | 99.3% | 0 | $270589.8M | Bank TransferBANKOther | Profile → | |
| 135 | $ $ SkrudzhMakdak ⚪ offline | kucoin | Insufficient data | 99.3% | 0 | $132.5M | BANK | Profile → | |
| 136 | CR CryptoVanya 🟢 online | kucoin | Insufficient data | 99.3% | 0 | $185k | BANKBank Transfer | Profile → | |
| 137 | KL Kleopatra_usdt 🟢 online | kucoin | Insufficient data | 99.2% | 0 | $366.9M | Bank TransferMobile Top-upOther+1 | Profile → | |
| 138 | SK SkyFly ⚪ offline | kucoin | Insufficient data | 99.2% | 0 | $160.3M | Bank TransferBANKOther | Profile → | |
| 139 | 08 08.Moscow ⚪ offline | kucoin | Insufficient data | 99.2% | 0 | $307472.9M | Bank TransferOtherBANK | Profile → | |
| 140 | DO Doveriai_usdt ⚪ offline | kucoin | Insufficient data | 99.2% | 0 | $174.4M | BANKBank Transfer | Profile → | |
| 141 | DR Dr.Crypto01 🟢 online | kucoin | Insufficient data | 99.2% | 0 | $230184.5M | Bank TransferOtherBANK | Profile → | |
| 142 | NE NewStar ⚪ offline | kucoin | Insufficient data | 99.2% | 0 | $46k | Bank TransferOtherBANK | Profile → | |
| 143 | OK Oksana Silchenko 🟢 online | kucoin | Insufficient data | 99.2% | 0 | $9.5M | BANKBank Transfer | Profile → | |
| 144 | SI Siroccor ⚪ offline | kucoin | Insufficient data | 99.1% | 0 | $2592.0M | Bank TransferBANKOther | Profile → | |
| 145 | DA Dantes7 ⚪ offline | kucoin | Insufficient data | 99.1% | 0 | $434.5M | BANK | Profile → | |
| 146 | CR CryptoChocoPie ⚪ offline | kucoin | Insufficient data | 99.0% | 0 | $228.3M | Bank TransferOtherBANK | Profile → | |
| 147 | ЛИ ЛИЧНАЯ карта РУС 🟢 online | kucoin | Insufficient data | 98.8% | 0 | $62.0M | Bank TransferBANKOther | Profile → | |
| 148 | EL ElementS 🟢 online | kucoin | Insufficient data | 98.8% | 0 | $1579.5M | Bank TransferOtherBANK | Profile → | |
| 149 | NI NikaCrypto ⚪ offline | kucoin | Insufficient data | 98.6% | 0 | $78.5M | Bank TransferMobile Top-upOther+1 | Profile → | |
| 150 | AN AndreiVTB 🟢 online | kucoin | Insufficient data | 98.3% | 0 | $22.1M | Bank TransferOtherBANK | 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.