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International Money Express
IMXI

Overview Fund Activity

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.

Holders
64
Holders Change
+26
Holders Change %
+68.42%
% of All Funds
1.39%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
31
Increased
19
Reduced
11
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
SCP
1
Steamboat Capital Partners
New York
$16.4M
2
BlackRock
2
BlackRock
New York
$14M
3
HM
3
HCSF Management
California
$21.9M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$11M
5
NRCM
5
Northern Right Capital Management
Connecticut
$3.37M

Top Sellers

1
SPPAM
1
Summit Partners Public Asset Management
Massachusetts
$10.8M
2
AGC
2
Angelo Gordon & Co
New York
$0
3
BCM
3
BlueCrest Capital Management
Jersey
$1.19M
4
NCM
4
Nantahala Capital Management
Connecticut
$41.4M
5
Millennium Management
5
Millennium Management
New York
$1.02M
Name Market Value Shares Shares
Change 		Shares
Change %
NCM
1
Nantahala Capital Management
Connecticut
$41.4M 2,932,946 -169,752 -5%
NCGI
2
Next Century Growth Investors
Minnesota
$24.9M 1,765,234 +15,886 +0.9%
HM
3
HCSF Management
California
$21.9M 1,550,402 +328,247 +27%
SCP
4
Steamboat Capital Partners
New York
$16.4M 1,163,394 +1,163,394 New
BlackRock
5
BlackRock
New York
$14M 991,155 +958,573 +2,942%
Wellington Management Group
6
Wellington Management Group
Massachusetts
$12.5M 888,425 +91,921 +12%
Vanguard Group
7
Vanguard Group
Pennsylvania
$11M 783,604 +298,987 +62%
SPPAM
8
Summit Partners Public Asset Management
Massachusetts
$10.8M 772,575 -709,017 -48%
GPCM
9
Granite Point Capital Management
Massachusetts
$3.38M 240,000 -60,000 -20%
NRCM
10
Northern Right Capital Management
Connecticut
$3.37M 239,200 +239,200 New
IM
11
Islet Management
New York
$2.99M 227,512 +2,512 +1%
Arrowstreet Capital
12
Arrowstreet Capital
Massachusetts
$2.49M 176,434 +84,348 +92%
State Street
13
State Street
Massachusetts
$2.41M 171,010 +171,010 New
EMG
14
ETF Managers Group
New Jersey
$2.3M 162,061 +162,061 New
Geode Capital Management
15
Geode Capital Management
Massachusetts
$2.29M 162,221 +77,190 +91%
RHJA
16
Rice Hall James & Associates
California
$2.15M 152,556 -2,026 -1%
MIM
17
Monashee Investment Management
Massachusetts
$1.8M 127,839 -87,705 -41%
MAG
18
Millrace Asset Group
Pennsylvania
$1.8M 127,699 -44,768 -26%
PCM
19
Portolan Capital Management
Massachusetts
$1.66M 117,684 +117,684 New
Renaissance Technologies
20
Renaissance Technologies
New York
$1.46M 103,600 +69,900 +207%
Morgan Stanley
21
Morgan Stanley
New York
$1.37M 97,289 +75,972 +356%
ACA
22
Anchor Capital Advisors
Massachusetts
$1.27M 90,265 +90,265 New
PC
23
PA Capital
Virginia
$1.22M 86,452 +86,452 New
BCM
24
BlueCrest Capital Management
Jersey
$1.19M 84,415 -426,074 -83%
Deutsche Bank
25
Deutsche Bank
Germany
$1.15M 81,652 +24,445 +43%
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