International Money Express
IMXI
29 hedge funds and large institutions have $120M invested in International Money Express in 2018 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 5 increasing their positions, 6 reducing their positions, and 5 closing their positions.
80% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 5
16% more funds holding
Funds holding: 25 → 29 (+4)
5% more capital invested
Capital invested by funds: $114M → $120M (+$5.87M)
2.12% more ownership
Funds ownership: 48.17% → 50.29% (+2.1%)
17% less repeat investments, than reductions
Existing positions increased: 5 | Existing positions reduced: 6
100% less funds holding in top 10
Funds holding in top 10: 2 → 0 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
BlueCrest Capital Management
St Helier,
Jersey
|
+$9.98M |
| 2 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
+$5.99M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
+$5.56M |
| 4 |
GCL
Glazer Capital LLC
New York
|
+$5.52M |
| 5 |
OAM
Oxford Asset Management
Oxford,
United Kingdom
|
+$4.99M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PAMP
Polar Asset Management Partners
Toronto,
Ontario, Canada
|
-$12.9M |
| 2 |
HIM
HGC Investment Management
Toronto,
Ontario, Canada
|
-$12M |
| 3 |
LIM
Longfellow Investment Management
Boston,
Massachusetts
|
-$4.44M |
| 4 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$3.39M |
| 5 |
KPF
K2 Principal Fund
Toronto,
Ontario, Canada
|
-$3.33M |
IMXI Hedge Fund Activity: Q2 2018 in Review
29 of the 4,385 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2018, worth a combined $120M — up 5.1% from $114M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new IMXI positions and 5 closed out — a net gain of 4 holders — while 5 added to existing stakes and 6 trimmed.
The largest buyer was BlueCrest Capital Management, opening a new position worth an estimated $9.98M. The largest seller was Polar Asset Management Partners, cutting an estimated $12.9M.
- 29 institutional investors held International Money Express (IMXI) as of Q2 2018, up from 25 in Q1 2018.
- Funds reported $120M of International Money Express stock for Q2 2018, up 5.1% quarter-over-quarter.
- 9 funds opened new International Money Express positions in Q2 2018 and 5 closed out, a net change of +4 holders.
- The largest International Money Express buyer in Q2 2018 was BlueCrest Capital Management, an estimated $9.98M added.
- The largest International Money Express seller in Q2 2018 was Polar Asset Management Partners, an estimated $12.9M sold.
Based on aggregated 13F filings for Q2 2018.