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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.

New
Increased
Maintained
Reduced
Closed
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 %
WAM
126
Watershed Asset Management
California
$293K +$35.7K +1,454 +14%
Calamos Advisors
127
Calamos Advisors
Illinois
$287K -$1.63M -66,320 -85%
VI
128
Versor Investments
New York
$282K +$282K +11,500 New
Jane Street
129
Jane Street
New York
$281K -$53.6K -2,186 -16%
Walleye Capital
130
Walleye Capital
New York
$261K +$261K +10,656 New
SAM
131
Sawgrass Asset Management
Florida
$247K -$21.9K -893 -8%
MC
132
Maverick Capital
Texas
$246K +$246K +10,024 New
AIM
133
Aigen Investment Management
New York
$240K +$240K +9,799 New
NRD
134
Nebula Research & Development
New York
$232K -$12.8K -520 -5%
CCIA
135
Campbell & Co Investment Adviser
Maryland
$227K -$1.88M -76,586 -89%
ASRS
136
Arizona State Retirement System
Arizona
$226K +$2.09K +85 +0.9%
State Board of Administration of Florida Retirement System
137
State Board of Administration of Florida Retirement System
Florida
$215K +$215K +8,770 New
EH
138
Equitable Holdings
New York
$209K -$45.4K -1,852 -18%
SOW
139
State of Wyoming
Wyoming
$205K +$142K +5,803 +227%
Zurich Cantonal Bank
140
Zurich Cantonal Bank
Switzerland
$159K – – –
US Bancorp
141
US Bancorp
Minnesota
$152K -$95K -3,872 -38%
AB
142
Amalgamated Bank
New York
$117K +$9.11K +372 +8%
QT
143
Quantbot Technologies
New York
$112K -$120K -4,873 -52%
FMP
144
Financial Management Professionals
Texas
$109K +$17.2K +700 +19%
SPIA
145
Steward Partners Investment Advisory
New York
$108K +$3.68K +150 +4%
ACM
146
Aquatic Capital Management
Illinois
$101K +$37K +1,500 +58%
C
147
Covestor
United Kingdom
$85K +$43.9K +1,788 +107%
Allspring Global Investments
148
Allspring Global Investments
North Carolina
$69.6K -$577K -23,524 -89%
AIP
149
Ameritas Investment Partners
Nebraska
$62.3K – – –
PNC Financial Services Group
150
PNC Financial Services Group
Pennsylvania
$62.2K -$7.78K -317 -11%
4 5
6
7 8