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Expensify

104 hedge funds and large institutions have $102M invested in Expensify in 2023 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 43 increasing their positions, 19 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

more repeat investments, than reductions

Existing positions increased: | Existing positions reduced:

more call options, than puts

Call options by funds: $ | Put options by funds: $

more first-time investments, than exits

New positions opened: | Existing positions closed:

more funds holding

Funds holding:

7.29% less ownership

Funds ownership: 52.95%45.66% (-7.3%)

65% less capital invested

Capital invested by funds: $289M → $102M (-$188M)

100% less funds holding in top 10

Funds holding in top 10: 20 (-2)

Holders
104
Holders Change
Holders Change %
% of All Funds
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
Closed
Calls
$264K
Puts
$130K
Net Calls
Net Calls Change

Top Buyers

1 +$8.46M
2 +$2.68M
3 +$1.95M
4
Walleye Capital
Walleye Capital
New York
+$1.85M
5
D.E. Shaw & Co
D.E. Shaw & Co
New York
+$1.7M

Top Sellers

1 -$80.2M
2 -$4.39M
3 -$2.52M
4
Marshall Wace
Marshall Wace
United Kingdom
-$1.97M
5
SW
SVB Wealth
Massachusetts
-$1.46M
Name Holding Trade Value Shares
Change
Change in
Stake
26
$760K
27
$717K
28
$646K
29
$626K
30
$577K
31
$545K
32
$530K
33
$530K
34
$520K
35
$508K
36
$491K
37
$408K
38
$380K
39
$372K
40
$352K
41
$344K
42
$303K
43
$293K
44
$242K
45
$238K
46
$232K
47
$214K
48
$199K
49
$184K
50
$181K