SpreadScan / P2P / Top Merchants

Top P2P Merchants

Buyers and sellers with the highest order completion rate. Only merchants with 20+ completed orders are ranked — below that, the percentage isn't statistically meaningful.

# Merchant Exchange Completion Orders Pairs
1 GEO_PAPA Bybit 100% 28,985 USDT/EUR, USDT/GEL, USDT/USD
2 alvik Bybit 100% 23,367 USDT/EUR, BTC/EUR, USDT/USD
3 𖣔E𝔁𝓡𝓤𝓑❷❹𖣔 Bybit 100% 17,930 USDT/EUR, USDT/USD
4 RicklePick Bybit 100% 12,816 USDT/GEL, USDT/EUR, USDT/USD
5 An_Ge Bybit 100% 12,565 USDT/USD
6 Kelvin2899 Bitget 100% 10,712 USDT/USD, USDT/AED
7 Robertos Bybit 100% 10,446 USDT/RUB
8 12Chaos Bybit 100% 9,330 USDT/EUR
9 Yuliana66 Bybit 100% 8,964 USDT/RUB
10 PresidentPablo Bybit 100% 8,256 USDT/UAH
11 MERSIN_Exchange Bybit 100% 8,049 USDT/TRY
12 ProfitPartner Bybit 100% 7,906 USDT/UAH
13 VARADERO Bybit 100% 7,838 USDT/GEL, USDT/EUR, USDT/USD
14 BMWX5 Bitget 100% 7,758 USDT/UAH
15 Bankster_ Bybit 100% 7,625 USDT/RUB
16 Fast Payment Bybit 100% 7,196 USDT/EUR, USDT/USD
17 ltd Bybit 100% 7,064 USDT/EUR
18 Timalizalays Htx 100% 6,837 USDT/USD, USDT/GEL, USDT/TRY, USDT/EUR
19 VladChange_ Bybit 100% 6,709 USDT/USD
20 M_sonmez Bybit 100% 6,648 USDT/TRY

Updated every 5 minutes from the data exchanges publish about their P2P merchants.