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International Money Express
IMXI

Overview Fund Activity

154 hedge funds and large institutions have $269M invested in International Money Express in 2025 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 59 increasing their positions, 55 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
154
Holders Change
-10
Holders Change %
-6.1%
% of All Funds
2.07%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
21
Increased
59
Reduced
55
Closed
30
Calls
–
Puts
$432K
Net Calls
-$432K
Net Calls Change
+$468K

Top Buyers

1
Millennium Management
Millennium Management
New York
+$7.75M
2
FCM
Forager Capital Management
Alabama
+$4.59M
3
Citadel Advisors
Citadel Advisors
Florida
+$1.91M
4
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
+$1.89M
5
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
+$1.78M

Top Sellers

1
BICM
Breach Inlet Capital Management
South Carolina
-$8.57M
2
First Eagle Investment Management
First Eagle Investment Management
New York
-$6.24M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.04M
4
FSCM
First Sabrepoint Capital Management
Texas
-$1.95M
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$1.86M
Name Holding Trade Value Shares
Change 		Shares
Change %
Rockefeller Capital Management
76
Rockefeller Capital Management
New York
$373K – – –
BHCM
77
Brevan Howard Capital Management
Jersey
$363K +$74.7K +7,405 +26%
Franklin Resources
78
Franklin Resources
California
$343K -$39.4K -3,909 -10%
Squarepoint
79
Squarepoint
New York
$339K +$28.8K +2,851 +9%
AllianceBernstein
80
AllianceBernstein
Tennessee
$339K -$2.02K -200 -0.6%
EWM
81
Evercore Wealth Management
New York
$335K – – –
QT
82
Quantbot Technologies
New York
$327K +$85.6K +8,487 +35%
HF
83
HRT Financial
New York
$314K +$50.1K +4,979 +19%
GCP
84
GSA Capital Partners
United Kingdom
$302K +$153K +15,111 +102%
Russell Investments Group
85
Russell Investments Group
United Kingdom
$302K -$3.48K -345 -1%
YIH
86
Y-Intercept (HK)
Hong Kong
$293K -$48.4K -4,793 -14%
PP
87
PDT Partners
New York
$292K -$78.8K -7,814 -21%
Creative Planning
88
Creative Planning
Kansas
$272K +$272K +26,999 New
HT
89
HAP Trading
New York
$244K +$62.7K +6,215 +35%
SEI Investments
90
SEI Investments
Pennsylvania
$230K +$42.9K +4,252 +23%
FG
91
Formula Growth
Quebec, Canada
$223K -$304K -30,085 -58%
Legal & General Group
92
Legal & General Group
United Kingdom
$214K -$242K -24,020 -53%
Deutsche Bank
93
Deutsche Bank
Germany
$193K -$51.5K -5,105 -21%
MIM
94
MetLife Investment Management
New Jersey
$191K – – –
IIM
95
INTECH Investment Management
Florida
$188K -$47.8K -4,741 -20%
CIS
96
Connors Investor Services
Pennsylvania
$165K -$1.53M -151,906 -90%
AIM
97
Aigen Investment Management
New York
$157K +$30 +3 +0%
Mirae Asset Global ETFs Holdings
98
Mirae Asset Global ETFs Holdings
Hong Kong
$155K -$24.9K -2,471 -14%
Wells Fargo
99
Wells Fargo
California
$147K -$5K -495 -3%
Two Sigma Investments
100
Two Sigma Investments
New York
$147K +$20.3K +2,016 +16%
2 3
4
5 6