Latest Institutional Sells of International Money Express, Inc. (IMXI)
This list provides information on the latest institutional transactions involving International Money Express, Inc. (IMXI) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 13, 2024
Q4 2023
|
Center Book Partners LP
Greenwich, CT |
SELL
|
- |
-60.1K- 74.64% |
$954K - $1.35M
|
20.4K
$370K
|
|
|
Feb 14, 2024
Q4 2023
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
- |
-40.6K- 71.47% |
$644K - $909K
|
16.2K
$294K
|
|
|
Feb 09, 2024
Q4 2023
|
Aigen Investment Management, LP
|
SELL
|
- |
-16.6K- 63.62% |
$263K - $371K
|
9.47K
$172K
|
|
|
Feb 14, 2024
Q4 2023
|
Man Group PLC
London, X0 |
SELL
|
- |
-7.05K- 29.89% |
$112K - $158K
|
16.5K
$300K
|
|
|
Feb 12, 2024
Q4 2023
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-5.69K- 6.26% |
$90.3K - $127K
|
85.2K
$1.54M
|
|
|
Feb 13, 2024
Q4 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-2.37K- 15.83% |
$37.6K - $53K
|
12.6K
$228K
|
|
|
Feb 14, 2024
Q4 2023
|
Evercore Wealth Management, LLC
New York, NY |
SELL
|
- |
-2.02K- 5.73% |
$32.1K - $45.3K
|
33.3K
$604K
|
|
|
Jan 30, 2024
Q4 2023
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
SELL
|
- |
-1.8K- 19.84% |
$28.6K - $40.3K
|
7.27K
$132K
|
|
|
Feb 14, 2024
Q4 2023
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-1.69K- 7.18% |
$26.8K - $37.9K
|
21.9K
$397K
|
|
|
Feb 14, 2024
Q4 2023
|
West Tower Group, LLC
Richmond, VA |
SELL
|
- |
-451- 59.97% |
$7.16K - $10.1K
|
301
$5.46K
|
|
|
Jan 25, 2024
Q4 2023
|
Blue Bell Private Wealth Management, LLC
|
SELL
|
- |
-50- 50.0% |
$794 - $1.12K
|
50
$907
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Scopia Capital Management LP
New York, NY |
SELL
|
- |
-705K- 59.95% |
$11.8M - $18.3M
|
471K
$8.55M
|
|
|
Nov 14, 2023
Q3 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-82.2K- 43.72% |
$1.38M - $2.14M
|
106K
$1.92M
|
|
|
Nov 14, 2023
Q3 2023
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-12.9K- 15.69% |
$216K - $335K
|
69.3K
$1.26M
|
|
|
Nov 09, 2023
Q3 2023
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-10.7K- 26.44% |
$179K - $278K
|
29.7K
$539K
|
|
|
Nov 13, 2023
Q3 2023
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-8K- 6.42% |
$134K - $208K
|
117K
$2.12M
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-6.58K- 9.5% |
$110K - $171K
|
62.6K
$1.14M
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-275K- 50.41% |
$6.15M - $7.23M
|
270K
$4.9M
|
|
|
Aug 14, 2023
Q2 2023
|
Mount Capital LTD
|
SELL
|
- |
-97.1KClosed |
$2.17M - $2.56M
|
0
$0
|
|
|
Jul 28, 2023
Q2 2023
|
Calamos Advisors LLC
|
SELL
|
- |
-66.3K- 85.0% |
$1.49M - $1.75M
|
11.7K
$212K
|
|
|
Aug 11, 2023
Q2 2023
|
Barrier Capital Management, LLC
San Francisco, CA |
SELL
|
- |
-14.4K- 6.36% |
$322K - $379K
|
212K
$3.84M
|
|
|
Aug 11, 2023
Q2 2023
|
Prudential Financial Inc
Newark, NJ |
SELL
|
- |
-6.3K- 8.43% |
$141K - $166K
|
68.4K
$1.24M
|
|
|
Aug 15, 2023
Q2 2023
|
Equitable Holdings, Inc.
New York, NY |
SELL
|
- |
-1.85K- 17.87% |
$41.5K - $48.8K
|
8.51K
$154K
|
|
|
Jul 13, 2023
Q2 2023
|
Sawgrass Asset Management LLC
|
SELL
|
- |
-893- 8.14% |
$20K - $23.5K
|
10.1K
$183K
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Greg Alexander
Conifer Management, L.L.C. | New York, Ny
|
SELL
|
- |
-600K- 37.5% |
$13.6M - $15.7M
|
1M
$18.1M
|
|
|
May 15, 2023
Q1 2023
|
Portolan Capital Management, LLC
Boston, MA |
SELL
|
- |
-558K- 60.91% |
$12.6M - $14.6M
|
358K
$6.49M
|
|
|
May 12, 2023
Q1 2023
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
SELL
|
- |
-50.4K- 79.19% |
$1.14M - $1.32M
|
13.3K
$240K
|
|
|
Apr 17, 2023
Q1 2023
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-26.1K- 23.9% |
$590K - $685K
|
83.1K
$1.51M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-14.4K- 35.58% |
$325K - $377K
|
26K
$472K
|
|
|
Apr 14, 2023
Q1 2023
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-12K- 45.51% |
$272K - $315K
|
14.4K
$261K
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-11.2K- 52.81% |
$254K - $295K
|
10.1K
$182K
|
|
|
May 15, 2023
Q1 2023
|
Alta Fox Capital Management, LLC
Fort Worth, TX |
SELL
|
- |
-9.95K- 3.08% |
$225K - $261K
|
313K
$5.69M
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-200- 28.57% |
$4.52K - $5.25K
|
500
$9.07K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-22- 6.3% |
$497 - $577
|
327
$5.93K
|
|
|
May 02, 2023
Q1 2023
|
Jackson Creek Investment Advisors LLC
|
SELL
|
- |
-21- 0.06% |
$475 - $551
|
36.6K
$663K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
G2 Investment Partners Management LLC
New York, NY |
SELL
|
- |
-221K- 52.44% |
$4.36M - $5.96M
|
200K
$3.63M
|
|
|
Feb 10, 2023
Q4 2022
|
Sheets Smith Investment Management
Houston, TX |
SELL
|
- |
-33.8K- 70.77% |
$667K - $913K
|
14K
$253K
|
|
|
Feb 14, 2023
Q4 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-21K- 53.65% |
$414K - $567K
|
18.1K
$329K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
SELL
|
PUT |
-5.7K- 46.34% |
$113K - $154K
|
6.6K
$120K
|
|
|
Feb 02, 2023
Q4 2022
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-4.03K- 30.9% |
$79.5K - $109K
|
9K
$163K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.05K- 8.64% |
$20.8K - $28.4K
|
11.1K
$202K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-852- 31.72% |
$16.8K - $23K
|
1.83K
$33.3K
|
|
|
Feb 01, 2023
Q4 2022
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-400- 4.53% |
$7.9K - $10.8K
|
8.43K
$153K
|
|
|
Feb 14, 2023
Q4 2022
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-25- 0.06% |
$494 - $676
|
43.5K
$789K
|
|
|
Feb 09, 2023
Q4 2022
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-25- 27.78% |
$494 - $676
|
65
$1.18K
|
|
|
Feb 06, 2023
Q4 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-12- 7.1% |
$237 - $324
|
157
$2.85K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Hcsf Management, LLC
San Francisco, CA |
SELL
|
- |
-493K- 36.13% |
$10.5M - $12.8M
|
871K
$15.8M
|
|
|
Oct 25, 2022
Q3 2022
|
Artemis Investment Management LLP
|
SELL
|
- |
-23.1K- 7.09% |
$493K - $602K
|
303K
$5.49M
|
|
|
Nov 14, 2022
Q3 2022
|
Apogem Capital LLC
New York, NY |
SELL
|
- |
-19.8K- 23.68% |
$422K - $515K
|
63.8K
$1.16M
|
|
|
Nov 14, 2022
Q3 2022
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-15.8K- 14.82% |
$337K - $411K
|
90.7K
$1.65M
|
|