DEV Community: PyDev

Binance P2P Order History Fetcher with Full Name — Why I Built It (and Why Binance Export Is Useless for Accounting)

PyDev — Thu, 02 Apr 2026 11:25:10 +0000

How it started

A while ago I ran into a very practical problem.

I was working with P2P transactions on Binance and needed to prepare reports — not for myself, but for accounting.

At first I thought:

“Okay, Binance already has export. This should be easy.”

So I downloaded the P2P order history.

And… that’s where the problem started.

The moment I realized something is wrong

The export looked fine at first glance.

But then I noticed something critical:

👉 All names and surnames were hidden ().*

And that completely breaks everything.

Because for accounting, compliance, or any kind of reporting —

you NEED full names of counterparties.

Without that:

you can’t validate transactions
you can’t build proper reports
you can’t submit documents

Basically, the export becomes useless.

If you’ve ever tried to use Binance export for accounting — you already know the pain.

I ended up building a tool that actually solves this problem:

👉 https://py-dev.top/application-software/binance-p2p-order-history-fetcher-with-full-name

“But Binance gives it for free…”

Yes, Binance does provide a free export.

But let’s be honest:

👉 It’s not usable for any serious purpose.

The data is:

incomplete
anonymized
not suitable for accounting
impossible to properly process

It’s more like a viewer, not a real export.

And this is not a bug — it’s intentional.

Binance simply does not expose full names in their export.

The idea: what if I just automate it?

At that point I thought:

“Okay, I’ll just write a small script to fix this.”

Spoiler:

👉 It was NOT a small script.

The reality of building this tool

What seems simple at first actually involves:

working around Binance API limitations
handling authentication and requests properly
collecting full order data (not partial)
extracting real *full names instead of **
structuring everything correctly
exporting clean Excel reports

And most importantly — making it stable, not something that breaks after 2 runs.

That’s how Binance P2P Order History Fetcher with Full Name was created.

What the tool actually does

This is a Python-based tool that:

✔ fetches complete P2P order history

✔ retrieves full names and surnames (no masking)

✔ exports everything into a clean Excel file

✔ works for:

full year
specific months

What data you get

The generated Excel file includes:

orderNumber — order ID
advNo — advertisement ID
tradeType — buy/sell
asset — crypto (USDT, BTC, etc.)
fiat — fiat currency (USD, EUR…)
amount — crypto amount
totalPrice — total fiat value
unitPrice — price per unit
orderStatus — status
commission — fees
takerAmount — final crypto amount
payMethodName — payment method
Match time (UTC) — timestamp

And the most important part:

👉 Full Name (e.g., John Smith)

Why this actually matters

Let’s be clear.

Without full names:

reports are incomplete
accounting becomes manual hell
audits become risky

With full names:

you can generate real reports
you can use the data in accounting systems
you can actually TRUST your export

“It’s just a script, why is it paid?”

I literally got this comment yesterday:

“Binance gives it for free, this isn’t worth the money.”

Here’s the honest answer:

👉 If you think it’s “just a script” — try to build it.

Deal with:

API quirks
missing fields
hidden data
pagination
data consistency
Excel formatting

Then come back and say it’s “free”.

Because the real value here is not the code itself —

👉 it’s solving a problem Binance doesn’t solve.

Installation (quick overview)

Install Python

👉 https://py-dev.top/installing-python
Extract the archive to C:\
Open config.ini and configure parameters
Run start-the-program.bat

Final thoughts

Binance export is “free”.

But in reality:

👉 it’s incomplete and unusable for real workflows.

If you only need to “look at history” — it’s fine.

If you need:

accounting
reporting
real data

Then you need something more.

That’s exactly why I built this tool.

P2P Trade Bot for Binance – Smart Automation for P2P Traders

PyDev — Mon, 29 Sep 2025 13:00:22 +0000

Cryptocurrency trading on Binance P2P is extremely fast-paced. Every second counts — a delay of even a few moments can mean the difference between closing a profitable trade or losing an opportunity. Most traders spend hours monitoring competitors, adjusting prices, and tracking payment methods — often falling behind despite their effort.

Enter P2PTradeBot for Binance — a smart, fully automated trading assistant designed to keep you ahead of the market. Whether you're a beginner or an experienced trader, P2PTradeBot streamlines your workflow, saves time, and ensures your ads are always competitive.

💡 Why You Need P2PTradeBot

1️⃣ Instant Competitor Price Adjustments

The bot monitors competitor ads in real time and automatically updates your prices. No manual checking, no guessing — your listings are always the most attractive on the market.

2️⃣ Top-Priority Listings

With the Autopilot feature, your ad stays at the top of the P2P order book, giving you maximum visibility and faster trades.

3️⃣ Customizable Trading Settings

Each ad can be fine-tuned individually:

Price thresholds to secure profits
Volume filters to match your preferred trade size
Payment method filters for smooth transactions
Competitor targeting to follow specific traders or top sellers

4️⃣ Multi-Ad, High-Performance Support

Handle multiple listings at once without slowing down your system. Perfect for professional traders managing several ads simultaneously.

⚙️ Powerful Features for Smarter Trading

Dynamic Competitor Tracking: Beat competitors automatically.
Volume-Based Prioritization: Focus on deals that match your preferred trade sizes.
Price Threshold Protection: Never go outside your set limits.
Blacklist Management: Ignore unwanted sellers.
Payment Time Limit Filters: Prioritize ads with faster payment completion.
Dynamic Price Precision: Always compliant with Binance P2P rules.

📈 Key Benefits

Maximize Profit: Stay ahead of competitors automatically.
24/7 Market Monitoring: Never miss opportunities.
Scalable Trading: Manage multiple ads effortlessly.
User-Friendly: Configure via config.ini or Telegram.
Safe: The bot only manages ad positions and prices.

🛠️ Getting Started

1️⃣ Create a Telegram Bot

Register your bot here
Add your API token into config.ini:

2️⃣ Install Python

Ensure Python 3.10 is installed. Guide here.

3️⃣ Configure P2PTradeBot

Unpack P2PTradeBot.zip
Open config.ini and set: thresholds, filters, competitor settings, payment methods
Run install.bat to install dependencies

4️⃣ Launch the Bot

Execute start.bat
The bot starts tracking competitors and updating ad prices automatically

💰 Why Traders Love P2PTradeBot

Efficiency: Reduces manual monitoring
Profit Optimization: Keeps listings competitive in real time
Flexibility: Fully customizable per ad
Scalability: Supports multiple ads and high trading volumes
Security: Avoid unwanted competitors using the blacklist feature

🤔 FAQ

Q: Can I track multiple competitors simultaneously?

A: Yes, updates are applied in real time for several competitors.

Q: Is it safe on Binance P2P?

A: Completely safe — it only modifies ad prices using public data.

Q: Do I need coding experience?

A: No, step-by-step instructions make setup easy.

📊 Real Trader Results

Trader A: +30% P2P profit in two weeks
Trader B: Cut monitoring from 4 hours/day to 15 minutes/day
Trader C: Managed 20+ ads across multiple crypto pairs flawlessly

Automation transforms trading efficiency and profitability.

⚡ Conclusion – Automate, Compete, Succeed

With P2PTradeBot for Binance, you can:

Beat competitors automatically
Save hours of manual monitoring
Optimize trades for volume, price, and payment methods
Scale P2P operations effortlessly
Keep ads profitable and visible 24/7

Start now and take full control of your P2P trading strategy: https://py-dev.top/application-software/p2p-trade-bot-binance 🚀

P2P Trade Bot for Binance – Automating Your Crypto Trading

PyDev — Fri, 26 Sep 2025 15:00:24 +0000

Managing P2P ads on Binance manually can be time-consuming and inefficient. The Binance P2P Trade Bot solves this by automating pricing, monitoring competitors, and keeping your ads optimized for maximum visibility and profitability.

For traders who want to automate P2P ads, check out the Binance bot here:

👉 https://arbitrage-scanner.io/crypto-trading-bot/p2p-trade-bot-binance

🔧 How the P2P Trade Bot Works

The bot constantly tracks competitor prices and adjusts your ads in real time.
This “Step / Follow Competitor” mechanism ensures your offers always remain attractive to buyers and sellers, while staying within the rules you define.

You set the strategy → the bot keeps your ads updated → you stay ahead in the order book.

🚀 Key Features

Multi-Processor Support
Efficient handling of large datasets and background tasks without delays.

Custom Seller Tracking
Choose to monitor a specific trader, only verified merchants, or all available sellers — with filters for minimum trade size.

Advanced Ad Control
Configure each ad with flexible criteria to maximize profit and precision.

⚡ Powerful Functions

AutoPilot (Top Position) → Keeps your ad at the very top of the P2P order book automatically.

Competitor Tracking → Dynamically adjusts your ad to match or beat chosen sellers.

Volume Filter → Targets ads based on transaction size.

Price Thresholds → Prevents pricing above/below your defined limits.

Payment Method Filter → Shows only ads with selected payment options.

Merchant/User Filter → Focus trading on verified merchants or all users.

Payment Time Filter → Exclude offers with slow settlement times.

Blacklist Feature → Block specific sellers by nickname so the bot ignores them.

💡 Why Use the Binance P2P Trade Bot?

This tool combines automation, competitor analysis, and granular filters to make your P2P trading faster, safer, and more profitable.
Whether you run ads manually or want full automation, the bot ensures your positions are always optimized to market conditions.

🛠 Installation Guide

Setting up the bot is straightforward. You’ll just need a Telegram bot and Python environment.

1. Create a Telegram Bot

Copy the API key and paste it into config.ini inside the P2PTradeBot folder:

BOT_TOKEN = 11111111:111111111

2. Install Python

Download and install Python from the official website
.

Unpack P2PTradeBot.zip to a folder (e.g., C:\P2PTradeBot).

Open config.ini and edit the parameters according to your trading setup.

3. Install Dependencies

Inside the bot folder, run:

install.bat

This installs all required Python packages.

4. Start the Bot

Run:

start.bat

Your Binance P2P Trade Bot will launch and begin executing trades automatically based on your configuration.

✅ With this bot, you no longer need to babysit your ads.
✅ Just configure once, and let automation do the heavy lifting.

How to Update Binance P2P Ad Price with Python: Complete Step-by-Step Tutorial

PyDev — Mon, 22 Sep 2025 08:24:28 +0000

Managing cryptocurrency trading on Binance can be time-consuming, especially for P2P merchants who need to constantly adjust ad prices to stay competitive. By using the Binance API with Python, you can automatically update your ad prices in real time and reduce the need for manual adjustments.

In this guide, you’ll learn:

Why automating Binance P2P ad price updates is important

What you need before getting started

A working Python script for editing ad prices

Common errors and how to fix them

Why Automate Binance Ad Price Updates?

Manual ad management on Binance P2P is inefficient and risky. Automating price changes provides several benefits:

⚡ Instant reaction to market fluctuations
📉 Lower risk of losses due to delays
💼 Optimized trading workflows
⏰ Significant time savings for merchants

Automation is particularly valuable if you’re running multiple ads or trading in highly volatile markets.

Requirements Before You Start

To programmatically change ad prices on Binance P2P, you’ll need:

Binance API keys (make sure you generate them from your merchant account).

Verified merchant account (only merchants can modify ads through the API).

Python with Requests library installed:
pip install requests

Python Code Example: Update Binance P2P Ad Price

Here’s a practical example of how to change an ad price using Python and the Binance API:

import time
import hmac, hashlib
import requests

class BinanceAPI:
    def __init__(self, api_key, api_secret):
        self.api_key = api_key
        self.api_secret = api_secret

    def getServerTime(self):
        return int(time.time() * 1000)

    def getSignature(self):
        query_string = f"timestamp={self.getServerTime()}"
        return hmac.new(
            self.api_secret.encode("utf-8"),
            query_string.encode("utf-8"),
            hashlib.sha256
        ).hexdigest()

    def getApiKey(self):
        return self.api_key

    def edit_ad(self, adv_num, new_price):
        payload = {'advNo': adv_num, 'price': new_price}
        params = {'timestamp': self.getServerTime(), 'signature': self.getSignature()}
        headers = {"Content-Type": "application/json", "X-MBX-APIKEY": self.getApiKey()}

        res = requests.post(
            'https://api.binance.com/sapi/v1/c2c/ads/update?',
            headers=headers, json=payload, params=params
        ).json()

        if res.get('code') == -1002:
            print("Access error: Merchant API keys required.")
        elif res.get('success'):
            print(f"Price updated: ad {adv_num} → new price {new_price}")
        else:
            print(f"Update error: {res.get('message', 'Unknown error')}")

        return res

Example Usage:

if __name__ == '__main__':
    api = BinanceAPI("YOUR_API_KEY", "YOUR_API_SECRET")
    api.edit_ad("1234567890987654321", "46")

Common Errors and Solutions

Error code -1002: Access denied → Use merchant API keys.

success: False: Incorrect ad ID → Verify ad number.

HTTP 401 or 403: Authorization issue → Double-check API key and secret.

Ready-Made Binance P2P Bot

If you don’t want to build everything from scratch, consider using a ready-to-use Binance P2P Trade Bot.
This bot automatically:

Monitors competitor prices

Adjusts your ads to stay competitive

Saves you time and increases efficiency

Final Thoughts

Automating Binance P2P ad price changes with Python is an essential strategy for serious crypto traders. It helps you:

Stay competitive in fast-moving markets

Reduce manual effort

Improve trading efficiency

Whether you’re creating your own Binance trading bot or just optimizing a few ads, Python + Binance API gives you full control over your P2P pricing strategy.