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International Money Express
IMXI

Overview Fund Activity

184 hedge funds and large institutions have $649M invested in International Money Express in 2024 Q1 according to their latest regulatory filings, with 26 funds opening new positions, 64 increasing their positions, 64 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
184
Holders Change
+4
Holders Change %
+2.22%
% of All Funds
2.67%
Holding in Top 10
4
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-42.86%
% of All Funds
0.06%
New
26
Increased
64
Reduced
64
Closed
22
Calls
$349K
Puts
$10.7M
Net Calls
-$10.4M
Net Calls Change
-$8.17M

Top Buyers

1
LSV Asset Management
1
LSV Asset Management
Illinois
$15.8M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$33.6M
3
NIP
3
Norwood Investment Partners
California
$12.6M
4
SCP
4
Seizert Capital Partners
Michigan
$3.87M
5
BICM
5
Breach Inlet Capital Management
South Carolina
$13.3M

Top Sellers

1
Brown Advisory
1
Brown Advisory
Maryland
$284K
2
Morgan Stanley
2
Morgan Stanley
New York
$16.9M
3
VC
3
Voss Capital
Texas
$30.2M
4
Millennium Management
4
Millennium Management
New York
$2.27M
5
SCP
5
Steamboat Capital Partners
New York
$3.42M
Name Holding Trade Value Shares
Change 		Shares
Change %
PA
176
Parallel Advisors
California
$1.99K – – –
Nisa Investment Advisors
177
Nisa Investment Advisors
Missouri
$1.21K +$753 +33 +165%
AF
178
Allworth Financial
California
$1.19K – – –
BBPWM
179
Blue Bell Private Wealth Management
Pennsylvania
$1.14K – – –
S
180
SignatureFD
Georgia
$1.05K – – –
FFA
181
Farther Finance Advisors
California
$497 – – –
GI
182
GAMMA Investing
California
$183 +$92 +4 +100%
AWM
183
Avior Wealth Management
Nebraska
$136 +$136 +6 New
RIL
184
Rothschild Investment LLC
Illinois
$114 +$114 +5 New
HIM
185
Hillsdale Investment Management
Ontario, Canada
– -$4.01M -181,500 Closed
Balyasny Asset Management
186
Balyasny Asset Management
Illinois
– -$1.39M -62,786 Closed
ECM
187
ExodusPoint Capital Management
New York
– -$830K -37,581 Closed
GCP
188
GSA Capital Partners
United Kingdom
– -$555K -25,125 Closed
Principal Financial Group
189
Principal Financial Group
Iowa
– -$529K -23,941 Closed
JF
190
Jump Financial
Illinois
– -$501K -22,700 Closed
PTC
191
Petrus Trust Company
Texas
– -$483K -21,864 Closed
CP
192
CenterBook Partners
Connecticut
– -$451K -20,422 Closed
Man Group
193
Man Group
United Kingdom
– -$365K -16,545 Closed
Tudor Investment Corp
194
Tudor Investment Corp
Connecticut
– -$358K -16,200 Closed
FRM
195
Fox Run Management
Connecticut
– -$278K -12,585 Closed
AIM
196
Aigen Investment Management
New York
– -$209K -9,465 Closed
State Board of Administration of Florida Retirement System
197
State Board of Administration of Florida Retirement System
Florida
– -$208K -9,410 Closed
NRD
198
Nebula Research & Development
New York
– -$205K -9,274 Closed
TRCT
199
Tower Research Capital (TRC)
New York
– -$201K -9,079 Closed
SG Americas Securities
200
SG Americas Securities
New York
– -$184K -8,321 Closed
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