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

Top Sellers

1
PCM
Portolan Capital Management
Massachusetts
$0
2
AFCM
Alta Fox Capital Management
Texas
$0
3
Ameriprise
Ameriprise
Minnesota
$4.2M
4
SCP
Steamboat Capital Partners
New York
$17.2M
5
DCM
Driehaus Capital Management
Illinois
$6.63M
Name Holding Trade Value Shares
Change 		Shares
Change %
PCM
176
Portolan Capital Management
Massachusetts
– -$9.22M -357,788 Closed
AFCM
177
Alta Fox Capital Management
Texas
– -$8.08M -313,431 Closed
FP
178
Foundry Partners
Minnesota
– -$5.3M -205,520 Closed
MC
179
Mount Capital
United Kingdom
– -$2.5M -97,081 Closed
HI
180
HBK Investments
Texas
– -$1.24M -47,974 Closed
SGI
181
Summit Global Investments
Utah
– -$1.23M -47,600 Closed
HighTower Advisors
182
HighTower Advisors
Illinois
– -$1.15M -44,760 Closed
JCIA
183
Jackson Creek Investment Advisors
Colorado
– -$943K -36,562 Closed
SG Americas Securities
184
SG Americas Securities
New York
– -$689K -26,709 Closed
SFI
185
Susquehanna Fundamental Investments
Pennsylvania
– -$671K -26,033 Closed
DC
186
Diametric Capital
Massachusetts
– -$433K -16,814 Closed
HIS
187
Horizon Investment Services
Indiana
– -$397K -15,406 Closed
SSWM
188
Sheets Smith Wealth Management
North Carolina
– -$372K -14,418 Closed
RJA
189
Raymond James & Associates
Florida
– -$371K -14,392 Closed
KAM
190
Knightsbridge Asset Management
California
– -$342K -13,250 Closed
VRS
191
Virginia Retirement Systems
Virginia
– -$294K -11,400 Closed
Victory Capital Management
192
Victory Capital Management
Texas
– -$259K -10,053 Closed
Walleye Trading
193
Walleye Trading
New York
– -$212K -8,213 Closed
CGH
194
Crossmark Global Holdings
Texas
– -$202K -7,830 Closed
ASN
195
Advisory Services Network
Georgia
– -$46.9K -1,819 Closed
BAM
196
Byrne Asset Management
New Jersey
– -$34K -1,300 Closed
BAM
197
Belpointe Asset Management
Nevada
– -$8.43K -327 Closed
HWM
198
HighMark Wealth Management
Minnesota
– -$4.98K -193 Closed
TWA
199
TCI Wealth Advisors
Arizona
– -$4.05K -157 Closed
LC
200
Lindbrook Capital
California
– -$1.73K -67 Closed
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