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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2024
Q1 2024
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-1.71K- 12.63% |
$32.9K - $39K
|
11.8K
$223K
|
|
|
May 15, 2024
Q1 2024
|
Cipher Capital LP
New York, NY |
SELL
|
- |
-821- 6.35% |
$15.8K - $18.7K
|
12.1K
$229K
|
|
|
May 15, 2024
Q1 2024
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
BUY
|
- |
21.8KNew |
$421K - $498K
|
21.8K
$413K
|
|
|
May 14, 2024
Q1 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
594New |
$11.4K - $13.6K
|
594
$11.2K
|
|
|
May 14, 2024
Q1 2024
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-790- 1.54% |
$15.2K - $18K
|
50.4K
$954K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
6.02KNew |
$116K - $138K
|
6.02K
$114K
|
|
|
May 14, 2024
Q1 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
23.1KNew |
$445K - $527K
|
23.1K
$437K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-381- 2.39% |
$7.34K - $8.7K
|
15.5K
$294K
|
|
|
May 13, 2024
Q1 2024
|
D.A. Davidson & Co.
|
SELL
|
- |
-882- 1.89% |
$17K - $20.1K
|
45.7K
$864K
|
|
|
May 13, 2024
Q1 2024
|
Versor Investments LP
|
BUY
|
- |
7.8K+ 72.22% |
$150K - $178K
|
18.6K
$352K
|
|
|
May 10, 2024
Q1 2024
|
Wealth Collab, LLC
Bellevue, WA |
BUY
|
- |
218New |
$4.2K - $4.98K
|
218
$4.12K
|
|
|
May 07, 2024
Q1 2024
|
Anchor Capital Advisors LLC
|
SELL
|
- |
-23.3K- 24.93% |
$448K - $531K
|
70K
$1.32M
|
|
|
May 07, 2024
Q1 2024
|
Arizona State Retirement System
|
SELL
|
- |
-303- 3.22% |
$5.84K - $6.92K
|
9.1K
$172K
|
|
|
May 03, 2024
Q1 2024
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
16KNew |
$308K - $365K
|
16K
$302K
|
|
|
May 01, 2024
Q1 2024
|
Janney Montgomery Scott LLC
|
BUY
|
- |
24.6KNew |
$474K - $562K
|
24.6K
$465K
|
|
|
May 01, 2024
Q1 2024
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-1.18K- 7.81% |
$22.8K - $27K
|
14K
$264K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
6New |
$116 - $137
|
6
$113
|
|
|
Apr 26, 2024
Q1 2024
|
Riverbridge Partners LLC
|
SELL
|
- |
-9.5K- 0.98% |
$183K - $217K
|
965K
$18.2M
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
3.45K+ 103.08% |
$66.5K - $78.7K
|
6.8K
$128K
|
|
|
Apr 24, 2024
Q1 2024
|
Brown Advisory Inc
|
SELL
|
- |
-1.02M- 98.8% |
$19.7M - $23.4M
|
12.5K
$236K
|
|
|
Apr 23, 2024
Q1 2024
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-3.44K- 75.53% |
$66.3K - $78.5K
|
1.11K
$21.1K
|
|
|
Apr 19, 2024
Q1 2024
|
Trust Point Inc.
La Crosse, WI |
BUY
|
- |
3.83K+ 32.52% |
$73.7K - $87.4K
|
15.6K
$295K
|
|
|
Apr 08, 2024
Q1 2024
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
136New |
$2.62K - $3.1K
|
136
$2.57K
|
|
| Q4 2023 | |||||||
|
Feb 16, 2024
Q4 2023
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-110K- 81.44% |
$1.75M - $2.47M
|
25.1K
$475K
|
|
|
Feb 14, 2024
Q4 2023
|
Nebula Research & Development LLC
New York, NY |
BUY
|
- |
9.27KNew |
$147K - $208K
|
9.27K
$175K
|
|
|
Feb 14, 2024
Q4 2023
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-2.02K- 5.73% |
$32.1K - $45.3K
|
33.3K
$629K
|
|
|
Feb 14, 2024
Q4 2023
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-1.69K- 7.18% |
$26.8K - $37.9K
|
21.9K
$413K
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
726New |
$11.5K - $16.3K
|
726
$13.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Man Group PLC
London, X0 |
SELL
|
- |
-7.05K- 29.89% |
$112K - $158K
|
16.5K
$313K
|
|
|
Feb 14, 2024
Q4 2023
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
- |
-40.6K- 71.47% |
$644K - $909K
|
16.2K
$306K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
SELL
|
- |
-451- 59.97% |
$7.16K - $10.1K
|
301
$5.69K
|
|
|
Feb 13, 2024
Q4 2023
|
Center Book Partners LP
Greenwich, CT |
SELL
|
- |
-60.1K- 74.64% |
$954K - $1.35M
|
20.4K
$386K
|
|
|
Feb 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-2.37K- 15.83% |
$37.6K - $53K
|
12.6K
$238K
|
|
|
Feb 12, 2024
Q4 2023
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-5.69K- 6.26% |
$90.3K - $127K
|
85.2K
$1.61M
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
600New |
$9.52K - $13.4K
|
600
$11.3K
|
|
|
Feb 09, 2024
Q4 2023
|
State Board Of Administration Of Florida Retirement System
|
BUY
|
- |
9.41KNew |
$149K - $211K
|
9.41K
$178K
|
|
|
Feb 09, 2024
Q4 2023
|
Aigen Investment Management, LP
|
SELL
|
- |
-16.6K- 63.62% |
$263K - $371K
|
9.47K
$179K
|
|
|
Feb 09, 2024
Q4 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
182KNew |
$2.88M - $4.06M
|
182K
$3.43M
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
2.61K+ 8.38% |
$41.5K - $58.5K
|
33.8K
$639K
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-1.8K- 19.84% |
$28.6K - $40.3K
|
7.27K
$137K
|
|
|
Jan 25, 2024
Q4 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 50.0% |
$794 - $1.12K
|
50
$946
|
|
|
Jan 24, 2024
Q4 2023
|
Deka Bank Deutsche Girozentrale
|
BUY
|
- |
4.29KNew |
$68K - $96K
|
4.29K
$81.1K
|
|
|
Jan 24, 2024
Q4 2023
|
New York State Teachers Retirement System
|
BUY
|
- |
2.96KNew |
$47K - $66.3K
|
2.96K
$56K
|
|
|
Jan 24, 2024
Q4 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
1.7KNew |
$27K - $38.1K
|
1.7K
$32.2K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
19.1KNew |
$320K - $497K
|
19.1K
$361K
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
27.5KNew |
$460K - $715K
|
27.5K
$520K
|
|
|
Nov 15, 2023
Q3 2023
|
Kb Financial Partners, LLC
Princeton, NJ |
BUY
|
- |
250+ 1.9% |
$4.19K - $6.5K
|
13.4K
$254K
|
|
|
Nov 14, 2023
Q3 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-82.2K- 43.72% |
$1.38M - $2.14M
|
106K
$2M
|
|
|
Nov 14, 2023
Q3 2023
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
19.3KNew |
$323K - $502K
|
19.3K
$365K
|
|
|
Nov 14, 2023
Q3 2023
|
Great West Life Assurance CO
Winnipeg, A2 |
BUY
|
- |
2.49K+ 148.86% |
$41.7K - $64.8K
|
4.17K
$78.8K
|
|