Latest Institutional Transactions on International Money Express, Inc. (IMXI)
This table provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 14, 2025
Q2 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
4.98K+ 18.97% |
$48.9K - $64.8K
|
31.2K
$471K
|
|
|
Aug 14, 2025
Q2 2025
|
Pdt Partners, LLC
New York, NY |
SELL
|
- |
-7.81K- 21.25% |
$76.8K - $102K
|
29K
$437K
|
|
|
Aug 14, 2025
Q2 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
4KNew |
$39.3K - $52.1K
|
4K
$60.4K
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
2.82K+ 322.43% |
$27.7K - $36.7K
|
3.69K
$55.7K
|
|
|
Aug 14, 2025
Q2 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
13.2KNew |
$130K - $172K
|
13.2K
$199K
|
|
|
Aug 14, 2025
Q2 2025
|
Mbb Public Markets I LLC
Chicago, IL |
BUY
|
- |
14.2KNew |
$139K - $185K
|
14.2K
$214K
|
|
|
Aug 14, 2025
Q2 2025
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
BUY
|
- |
177K+ 125.95% |
$1.74M - $2.3M
|
317K
$4.78M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
189K+ 441.71% |
$1.86M - $2.46M
|
232K
$3.5M
|
|
|
Aug 14, 2025
Q2 2025
|
Brevan Howard Capital Management LP
St. Helier, Y9 |
BUY
|
- |
7.41K+ 25.95% |
$72.8K - $96.4K
|
35.9K
$543K
|
|
|
Aug 14, 2025
Q2 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-40K- 82.88% |
$393K - $521K
|
8.27K
$125K
|
|
|
Aug 14, 2025
Q2 2025
|
Point72 Hong Kong LTD
Hong Kong, K3 |
SELL
|
- |
-257- 35.84% |
$2.53K - $3.35K
|
460
$6.95K
|
|
|
Aug 13, 2025
Q2 2025
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
111KNew |
$1.1M - $1.45M
|
111K
$1.68M
|
|
|
Aug 13, 2025
Q2 2025
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-21- 0.16% |
$206 - $273
|
13.3K
$201K
|
|
|
Aug 13, 2025
Q2 2025
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
12.9KNew |
$127K - $168K
|
12.9K
$195K
|
|
|
Aug 13, 2025
Q2 2025
|
First Trust Advisors LP
Wheaton, IL |
BUY
|
- |
1.88K+ 2.06% |
$18.5K - $24.5K
|
93.4K
$1.41M
|
|
|
Aug 13, 2025
Q2 2025
|
Phar Vision Advisers, LLC
Boca Raton, FL |
BUY
|
- |
13.5KNew |
$133K - $176K
|
13.5K
$204K
|
|
|
Aug 13, 2025
Q2 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
85.5KNew |
$841K - $1.11M
|
85.5K
$1.29M
|
|
|
Aug 13, 2025
Q2 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-113K- 47.28% |
$1.11M - $1.47M
|
126K
$1.9M
|
|
|
Aug 13, 2025
Q2 2025
|
Formula Growth LTD
Montreal, A8 |
SELL
|
- |
-30.1K- 57.7% |
$296K - $392K
|
22.1K
$333K
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
6.22K+ 34.53% |
$61.1K - $80.9K
|
24.2K
$366K
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-26.7K- 45.49% |
$262K - $348K
|
32K
$483K
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-38.8K- 17.77% |
$382K - $505K
|
180K
$2.71M
|
|
|
Aug 12, 2025
Q2 2025
|
Bullseye Asset Management LLC
Denver, CO |
BUY
|
- |
167+ 0.07% |
$1.64K - $2.17K
|
234K
$3.53M
|
|
|
Aug 12, 2025
Q2 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
52.2KNew |
$513K - $680K
|
52.2K
$788K
|
|
|
Aug 11, 2025
Q2 2025
|
Royce & Associates LP
|
BUY
|
- |
75.9K+ 11.7% |
$746K - $989K
|
725K
$10.9M
|
|
|
Aug 11, 2025
Q2 2025
|
Seizert Capital Partners, LLC
|
BUY
|
- |
4.98K+ 1.83% |
$49K - $64.9K
|
277K
$4.18M
|
|
|
Aug 11, 2025
Q2 2025
|
Emc Capital Management
Houston, TX |
BUY
|
- |
9.15KNew |
$89.9K - $119K
|
9.15K
$138K
|
|
|
Aug 07, 2025
Q2 2025
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
SELL
|
- |
-9.97K- 18.01% |
$98K - $130K
|
45.4K
$686K
|
|
|
Aug 06, 2025
Q2 2025
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
23.2K+ 47.35% |
$228K - $302K
|
72.2K
$1.09M
|
|
|
Aug 04, 2025
Q2 2025
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
375+ 2.89% |
$3.69K - $4.88K
|
13.4K
$202K
|
|
|
Aug 04, 2025
Q2 2025
|
Investment Management Associates Inc
|
SELL
|
- |
-44.7K- 5.41% |
$439K - $582K
|
782K
$11.8M
|
|
|
Aug 01, 2025
Q2 2025
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-4.79K- 14.17% |
$47.1K - $62.4K
|
29K
$438K
|
|
|
Jul 31, 2025
Q2 2025
|
Envestnet Asset Management Inc
|
BUY
|
- |
19K+ 89.16% |
$187K - $247K
|
40.3K
$608K
|
|
|
Jul 30, 2025
Q2 2025
|
Connors Investor Services Inc
Wyomissing, PA |
SELL
|
- |
-152K- 90.28% |
$1.49M - $1.98M
|
16.3K
$247K
|
|
|
Jul 28, 2025
Q2 2025
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-23.3K- 21.48% |
$229K - $303K
|
85.2K
$1.29M
|
|
|
Jul 23, 2025
Q2 2025
|
Us Bancorp \De\
|
BUY
|
- |
7.59K+ 6275.21% |
$74.6K - $98.9K
|
7.71K
$116K
|
|
|
Jul 23, 2025
Q2 2025
|
Shell Asset Management CO
The Hague, P7 |
SELL
|
- |
-5.78K- 51.61% |
$56.8K - $75.3K
|
5.42K
$81.8K
|
|
|
Jul 22, 2025
Q2 2025
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
15.1K+ 102.25% |
$149K - $197K
|
29.9K
$451K
|
|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-2- 11.76% |
$19.7 - $26
|
15
$227
|
|
|
Jul 07, 2025
Q2 2025
|
Versant Capital Management, Inc
|
BUY
|
- |
137+ 50.0% |
$1.35K - $1.78K
|
411
$6.21K
|
|
| Q1 2025 | |||||||
|
May 19, 2025
Q1 2025
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-9.67K- 15.13% |
$122K - $205K
|
54.2K
$819K
|
|
|
May 15, 2025
Q1 2025
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
16K+ 9.23% |
$202K - $339K
|
189K
$2.86M
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
1.11K+ 187.54% |
$14.1K - $23.6K
|
1.71K
$25.8K
|
|
|
May 15, 2025
Q1 2025
|
Doma Perpetual Capital Management LLC
Miami, FL |
BUY
|
- |
81.5KNew |
$1.03M - $1.73M
|
81.5K
$1.23M
|
|
|
May 15, 2025
Q1 2025
|
First Sabrepoint Capital Management LP
Dallas, TX |
BUY
|
- |
5.78K+ 3.88% |
$72.9K - $123K
|
155K
$2.33M
|
|
|
May 15, 2025
Q1 2025
|
Mork Capital Management, LLC
Healdsburg, CA |
BUY
|
- |
70KNew |
$883K - $1.48M
|
70K
$1.06M
|
|
|
May 15, 2025
Q1 2025
|
Breach Inlet Capital Management, LLC
Mt. Pleasant, SC |
BUY
|
- |
168K+ 32.84% |
$2.12M - $3.56M
|
679K
$10.3M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
3.4KNew |
$42.9K - $72.1K
|
3.4K
$51.3K
|
|
|
May 14, 2025
Q1 2025
|
Quinn Opportunity Partners LLC
Charlottesville, VA |
BUY
|
- |
98KNew |
$1.24M - $2.08M
|
98K
$1.48M
|
|