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.
| # | Merchant | Exchange | Active Corridors | OpenRate Score | Completion | Monthly Orders | Liquidity | Payment Methods | |
|---|---|---|---|---|---|---|---|---|---|
| 1 | AN Ant_CurrencyAcc ⚪ offline | htx | 89 Strong | 99.0% | 1,829 | $328.9M | True MoneyBank Transfer | Profile → | |
| 2 | TR TraderSmile ⚪ offline | htx | 88 Strong | 99.0% | 815 | $176k | True MoneyCash DepositBank Transfer | Profile → | |
| 3 | MO MoneyToChange ⚪ offline | htx | 87 Strong | 100.0% | 1,425 | $309.4M | Bank Transfer | Profile → | |
| 4 | EN engystarlord ⚪ offline | htx | 87 Strong | 97.0% | 903 | $385k | True MoneyCash DepositBank Transfer | Profile → | |
| 5 | TH TheOneVI ⚪ offline | htx | 86 Strong | 99.0% | 1,617 | $442.4M | Bank Transfer | Profile → | |
| 6 | SE SecureTrader安全 ⚪ offline | htx | 86 Strong | 98.0% | 635 | $1.6M | True MoneyCash DepositBank Transfer | Profile → | |
| 7 | TR Tradelove ⚪ offline | htx | 85 Strong | 99.0% | 542 | $5.7M | Cash DepositBank Transfer | Profile → | |
| 8 | JO JoPro ⚪ offline | htx | 83 Strong | 99.0% | 561 | $267k | Bank Transfer | Profile → | |
| 9 | PK PKMoneyPlus ⚪ offline | htx | 81 Strong | 100.0% | 231 | $2.6M | Cash Deposit | Profile → | |
| 10 | US usdbkk ⚪ offline | htx | 81 Strong | 94.0% | 305 | $39.7M | True MoneyCash DepositBank Transfer | Profile → | |
| 11 | CO Coin Ex. ⚪ offline | htx | 81 Strong | 94.0% | 189 | $44.9M | True MoneyShopeePayCash Deposit+1 | Profile → | |
| 12 | SI siammoneyyy ⚪ offline | htx | 79 Strong | 98.0% | 219 | $644k | Cash Deposit | Profile → | |
| 13 | GO GorSerg ⚪ offline | htx | 79 Strong | 95.0% | 148 | $265k | True MoneyCash DepositBank Transfer | Profile → | |
| 14 | NU NUMCHOK ⚪ offline | htx | 79 Strong | 92.0% | 487 | $160k | Cash DepositCash app | Profile → | |
| 15 | RO Rottenberg ⚪ offline | htx | 78 Strong | 95.0% | 167 | $287k | Cash DepositBank Transfer | Profile → | |
| 16 | SU superfast123 ⚪ offline | htx | 78 Strong | 94.0% | 471 | $11.5M | Bank Transfer | Profile → | |
| 17 | UN UNIQUETRADING ⚪ offline | htx | 78 Strong | 93.0% | 657 | $3.2M | Bank Transfer | Profile → | |
| 18 | MO MountainJoy ⚪ offline | htx | 77 Strong | 97.0% | 135 | $137.2M | Bank Transfer | Profile → | |
| 19 | RA RamzesChanger ⚪ offline | htx | 77 Strong | 97.0% | 38 | $1.2M | True MoneyCash DepositBank Transfer | Profile → | |
| 20 | GG gggood ⚪ offline | htx | 76 Strong | 100.0% | 26 | $371k | True MoneyBank Transfer | Profile → | |
| 21 | WI WIlLLI ⚪ offline | htx | 76 Strong | 98.0% | 101 | $3.2M | Bank Transfer | Profile → | |
| 22 | TR tradesr ⚪ offline | htx | 75 Strong | 100.0% | 23 | $219k | True MoneyBank Transfer | Profile → | |
| 23 | YA YadaKee ⚪ offline | htx | 75 Strong | 98.0% | 68 | $2.5M | Bank Transfer | Profile → | |
| 24 | LA lAlphaHunterl ⚪ offline | htx | 75 Strong | 98.0% | 65 | $8.7M | True Money | Profile → | |
| 25 | KI KirIa ⚪ offline | htx | 75 Strong | 98.0% | 63 | $167k | True Money | Profile → | |
| 26 | AL alimgan ⚪ offline | htx | 74 Active | 93.0% | 122 | $35k | Cash DepositBank Transfer | Profile → | |
| 27 | VA ValdisTH ⚪ offline | htx | 73 Active | 96.0% | 60 | $347k | Bank Transfer | Profile → | |
| 28 | AL Alex_Hu ⚪ offline | htx | 73 Active | 96.0% | 26 | $305k | True MoneyBank Transfer | Profile → | |
| 29 | SU SunTradeAAA ⚪ offline | htx | 71 Active | 95.0% | 20 | $401k | True MoneyBank Transfer | Profile → | |
| 30 | JU judybg ⚪ offline | htx | 71 Active | 87.0% | 207 | $5.6M | Bank Transfer | Profile → | |
| 31 | FA FASTPAYRU ⚪ offline | htx | 69 Active | 94.0% | 116 | $11k | Cash Deposit | Profile → | |
| 32 | KA kats ⚪ offline | htx | 68 Active | 93.0% | 27 | $5.6M | Bank Transfer | Profile → | |
| 33 | RA RavenRuin ⚪ offline | htx | 66 Active | 85.0% | 87 | $60.1M | Bank Transfer | Profile → | |
| 34 | TR TraderMerchant ⚪ offline | htx | 65 Active | 90.0% | 18 | $987k | Bank Transfer | Profile → | |
| 35 | AL AleksandrPattaya ⚪ offline | htx | Insufficient data | 100.0% | 1 | $15k | True MoneyCash Deposit | Profile → | |
| 36 | BI Bitkub Exchange 🟢 online | bitkub | Insufficient data | 100.0% | 0 | $0 | Thai Bank Transfer | Profile → |
How OpenRate Scores Merchants
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
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.