International Money Express
IMXI
157 hedge funds and large institutions have $270M invested in International Money Express in 2025 Q2 according to their latest regulatory filings, with 23 funds opening new positions, 59 increasing their positions, 55 reducing their positions, and 30 closing their positions.
1.29% more ownership
Funds ownership: 87.39% → 88.68% (+1.3%)
7% more repeat investments, than reductions
Existing positions increased: 59 | Existing positions reduced: 55
5% less funds holding
Funds holding: 165 → 157 (-8)
21% less capital invested
Capital invested by funds: $340M → $270M (-$70M)
23% less first-time investments, than exits
New positions opened: 23 | Existing positions closed: 30
40% less funds holding in top 10
Funds holding in top 10: 5 → 3 (-2)
100% less call options, than puts
Call options by funds: $0 | Put options by funds: $432K
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
+$8.77M |
| 2 |
FCM
Forager Capital Management
Birmingham,
Alabama
|
+$5.19M |
| 3 |
Citadel Advisors
Miami,
Florida
|
+$2.16M |
| 4 |
Qube Research & Technologies (QRT)
London,
United Kingdom
|
+$2.14M |
| 5 |
Jacobs Levy Equity Management
Florham Park,
New Jersey
|
+$2.01M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BICM
Breach Inlet Capital Management
Mt. Pleasant,
South Carolina
|
-$8.57M |
| 2 |
First Eagle Investment Management
New York
|
-$6.24M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
-$4.57M |
| 4 |
Assenagon Asset Management
Senningerberg,
Luxembourg
|
-$2.1M |
| 5 |
FSCM
First Sabrepoint Capital Management
Dallas,
Texas
|
-$1.95M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
176
HighTower Advisors
Chicago,
Illinois
| – | -$161K | -12,743 | Closed |
|
177
Stifel Financial
St. Louis,
Missouri
| – | -$133K | -10,500 | Closed |
|
178
Zurich Cantonal Bank
Zurich,
Switzerland
| – | -$91.8K | -7,271 | Closed |
|
|
SOW
179
State of Wyoming
Cheyenne,
Wyoming
| – | -$38.8K | -3,073 | Closed |
|
180
New York State Teachers Retirement System (NYSTRS)
Albany,
New York
| – | -$37K | -2,963 | Closed |
|
|
FMP
181
Financial Management Professionals
Austin,
Texas
| – | -$35.2K | -2,790 | Closed |
|
182
Canada Life
Winnipeg,
Manitoba, Canada
| – | -$15K | -1,202 | Closed |
|
|
CIAM
183
Caitong International Asset Management
Hong Kong
| – | -$4.24K | -336 | Closed |
|
|
QCG
184
Quadrant Capital Group
Cincinnati,
Ohio
| – | -$1.74K | -138 | Closed |
|
|
BIG
185
Brooklyn Investment Group
Brooklyn,
New York
| – | -$1.62K | -128 | Closed |
|
|
SAM
186
Smartleaf Asset Management
Boston,
Massachusetts
| – | -$1.58K | -122 | Closed |
|
|
CTWM
187
Cherry Tree Wealth Management
Minnetonka,
Minnesota
| – | -$644 | -51 | Closed |
|
IMXI Hedge Fund Activity: Q2 2025 in Review
157 of the 7,595 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2025, worth a combined $270M — down 21% from $340M a quarter earlier.
Sellers outnumbered buyers: 30 funds closed out of IMXI and 23 opened new positions — a net loss of 7 holders — while 55 trimmed existing stakes and 59 added.
The largest buyer was Millennium Management, adding an estimated $8.77M. The largest seller was Breach Inlet Capital Management, exiting entirely with an estimated $8.57M sold.
- 157 institutional investors held International Money Express (IMXI) as of Q2 2025, down from 165 in Q1 2025.
- Funds reported $270M of International Money Express stock for Q2 2025, down 21% quarter-over-quarter.
- 23 funds opened new International Money Express positions in Q2 2025 and 30 closed out, a net change of -7 holders.
- The largest International Money Express buyer in Q2 2025 was Millennium Management, an estimated $8.77M added.
- The largest International Money Express seller in Q2 2025 was Breach Inlet Capital Management, an estimated $8.57M sold.
Based on aggregated 13F filings for Q2 2025.