Reliability ranking
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 | 001 | Telegram Wallet | 100% | 110,640 | USDT/TRY, BTC/USD, USDT/KZT, USDT/GEL… |
| 2 | Solo | Telegram Wallet | 100% | 93,163 | USDT/TRY, BTC/USD, ETH/USD, USDT/USD… |
| 3 | Gentle Bat | Telegram Wallet | 100% | 86,082 | USDT/UAH |
| 4 | Q_BIT_UA_1 | Telegram Wallet | 100% | 86,082 | USDT/UAH |
| 5 | Q_BIT_UA | Telegram Wallet | 100% | 86,082 | USDT/USD, BTC/EUR |
| 6 | Berkut_Eagle | Telegram Wallet | 100% | 64,276 | USDT/EUR, USDT/GEL |
| 7 | ZANZIBAR | Telegram Wallet | 100% | 62,132 | USDT/TRY, ETH/RUB, BTC/RUB |
| 8 | Mellow Moth | Telegram Wallet | 100% | 55,968 | USDT/GEL |
| 9 | Alex-Coin | Bybit | 100% | 44,204 | USDT/GEL |
| 10 | PireCoin | HTX (Huobi) | 100% | 42,535 | USDT/TRY |
| 11 | -DILAN- | Bybit | 100% | 38,521 | USDT/GEL |
| 12 | SwapVerse | Telegram Wallet | 100% | 37,434 | USDT/UAH |
| 13 | Rich Quokka | Telegram Wallet | 100% | 36,716 | USDT/EUR |
| 14 | Nikch | Telegram Wallet | 100% | 31,570 | USDT/UAH |
| 15 | ExchangeGe | Telegram Wallet | 100% | 31,203 | USDT/TRY, BTC/USD, USDT/AMD, ETH/USD… |
| 16 | BigTrouble | Telegram Wallet | 100% | 28,481 | BTC/USD, USDT/EUR, USDT/GEL, USDT/USD… |
| 17 | ChaosOTC | Bybit | 100% | 24,819 | USDT/EUR |
| 18 | alvik | Bybit | 100% | 24,391 | USDT/EUR, ETH/USD, BTC/EUR, BTC/USD |
| 19 | Perfect Phoenix | Telegram Wallet | 100% | 24,364 | USDT/UAH |
| 20 | VARADERO | Bybit | 100% | 24,258 | USDT/GEL |
Updated every 5 minutes from the data exchanges publish about their P2P merchants.