International Money Express
IMXI
64 hedge funds and large institutions have $199M invested in International Money Express in 2019 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 19 increasing their positions, 11 reducing their positions, and 5 closing their positions.
520% more first-time investments, than exits
New positions opened: 31 | Existing positions closed: 5
73% more repeat investments, than reductions
Existing positions increased: 19 | Existing positions reduced: 11
68% more funds holding
Funds holding: 38 → 64 (+26)
43% more capital invested
Capital invested by funds: $139M → $199M (+$59.9M)
4.1% more ownership
Funds ownership: 33.13% → 37.23% (+4.1%)
0% more funds holding in top 10
Funds holding in top 10: 3 → 3 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SCP
Steamboat Capital Partners
Rye,
New York
|
+$14.9M |
| 2 |
BlackRock
New York
|
+$12.3M |
| 3 |
HM
HCSF Management
San Francisco,
California
|
+$4.2M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$3.83M |
| 5 |
NRCM
Northern Right Capital Management
Darien,
Connecticut
|
+$3.06M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
SPPAM
Summit Partners Public Asset Management
Boston,
Massachusetts
|
-$9.08M |
| 2 |
AGC
Angelo Gordon & Co
New York
|
-$7.51M |
| 3 |
BCM
BlueCrest Capital Management
St Helier,
Jersey
|
-$5.46M |
| 4 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
-$2.17M |
| 5 |
Millennium Management
New York
|
-$1.14M |
IMXI Hedge Fund Activity: Q2 2019 in Review
64 of the 4,604 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2019, worth a combined $199M — up 43% from $139M a quarter earlier.
Buyers outnumbered sellers: 31 funds opened new IMXI positions and 5 closed out — a net gain of 26 holders — while 19 added to existing stakes and 11 trimmed.
The largest buyer was Steamboat Capital Partners, opening a new position worth an estimated $14.9M. The largest seller was Summit Partners Public Asset Management, cutting an estimated $9.08M.
- 64 institutional investors held International Money Express (IMXI) as of Q2 2019, up from 38 in Q1 2019.
- Funds reported $199M of International Money Express stock for Q2 2019, up 43% quarter-over-quarter.
- 31 funds opened new International Money Express positions in Q2 2019 and 5 closed out, a net change of +26 holders.
- The largest International Money Express buyer in Q2 2019 was Steamboat Capital Partners, an estimated $14.9M added.
- The largest International Money Express seller in Q2 2019 was Summit Partners Public Asset Management, an estimated $9.08M sold.
Based on aggregated 13F filings for Q2 2019.