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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
51
$178K
52
$162K
53
$161K
54
$157K
55
$156K
56
$154K
57
$147K
58
$145K
59
$142K
60
$138K
61
$134K
62
$133K
63
$130K
64
$127K
65
$104K
66
$97.1K
67
$95.2K
68
$90.1K
69
$89.6K
70
$88.4K
71
$88.4K
72
$78.4K
73
$74.8K
74
$74K
75
$71.8K