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International Money Express
IMXI

Overview Fund Activity

175 hedge funds and large institutions have $731M invested in International Money Express in 2023 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 69 reducing their positions, and 28 closing their positions.

Holders
175
Holders Change
-3
Holders Change %
-1.69%
% of All Funds
2.76%
Holding in Top 10
7
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-22.22%
% of All Funds
0.11%
New
27
Increased
58
Reduced
69
Closed
28
Calls
$130K
Puts
$233K
Net Calls
-$103K
Net Calls Change
-$201K

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$13.2M
2
SCM
2
Scopia Capital Management
New York
$28.9M
3
Jacobs Levy Equity Management
3
Jacobs Levy Equity Management
New Jersey
$5.49M
4
Corient Private Wealth
4
Corient Private Wealth
Florida
$5.25M
5
Wellington Management Group
5
Wellington Management Group
Massachusetts
$37.1M

Top Sellers

1
PCM
1
Portolan Capital Management
Massachusetts
$0
2
AFCM
2
Alta Fox Capital Management
Texas
$0
3
Ameriprise
3
Ameriprise
Minnesota
$4.2M
4
SCP
4
Steamboat Capital Partners
New York
$17.2M
5
DCM
5
Driehaus Capital Management
Illinois
$6.63M
Name Holding Trade Value Shares
Change 		Shares
Change %
Balyasny Asset Management
51
Balyasny Asset Management
Illinois
$2.47M -$2.89M -117,954 -54%
Susquehanna International Group
52
Susquehanna International Group
Pennsylvania
$2.46M -$4.43M -180,716 -64%
Renaissance Technologies
53
Renaissance Technologies
New York
$2.44M +$2.44M +99,600 New
Two Sigma Investments
54
Two Sigma Investments
New York
$2.43M +$1.1M +44,895 +83%
BFM
55
Boothbay Fund Management
New York
$2.34M +$831K +33,861 +55%
VI
56
Vestcor Inc
New Brunswick, Canada
$2.09M -$38.4K -1,567 -2%
CIS
57
Connors Investor Services
Pennsylvania
$2.06M +$1.84M +75,005 +833%
AG
58
Algert Global
California
$2.05M +$2.05M +83,448 New
AQR Capital Management
59
AQR Capital Management
Connecticut
$2.02M +$183K +7,441 +10%
SIC
60
Schwartz Investment Counsel
Michigan
$1.87M – – –
Qube Research & Technologies (QRT)
61
Qube Research & Technologies (QRT)
United Kingdom
$1.86M +$1.41M +57,288 +307%
RSWM
62
Robertson Stephens Wealth Management
California
$1.82M +$15.3K +623 +0.8%
GC
63
Globeflex Capital
California
$1.79M – – –
Swiss National Bank
64
Swiss National Bank
Switzerland
$1.75M +$85.9K +3,500 +5%
Voloridge Investment Management
65
Voloridge Investment Management
Florida
$1.7M +$1.7M +69,197 New
Prudential Financial
66
Prudential Financial
New Jersey
$1.68M -$155K -6,300 -8%
Two Sigma Advisers
67
Two Sigma Advisers
New York
$1.64M +$510K +20,800 +45%
Bank of America
68
Bank of America
North Carolina
$1.63M -$56.6K -2,307 -3%
CP
69
CenterBook Partners
Connecticut
$1.6M -$756K -30,836 -32%
TCM
70
Tybourne Capital Management
Hong Kong
$1.44M +$961K +39,188 +202%
Man Group
71
Man Group
United Kingdom
$1.41M +$1.41M +57,600 New
DADC
72
D.A. Davidson & Co
Montana
$1.41M -$45.5K -1,853 -3%
CAM
73
ClariVest Asset Management
California
$1.39M +$43.5K +1,772 +3%
Los Angeles Capital Management
74
Los Angeles Capital Management
California
$1.34M +$38.7K +1,577 +3%
M&T Bank
75
M&T Bank
New York
$1.33M +$281K +11,444 +27%
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