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Hedge Funds Tracker

IMXI

International Money Express, Inc.
Funds Buying8
Funds Selling18
# Funds Holding26
Total Value Held$113.2M

Current Holders

FundSharesValue% of PortfolioAs OfLatest MoveLatest Share Change
Voss Capital1,947,854$19.7M1%2025-09-30CLOSED-1,947,854
Man Group1,252,360$18.1M0%2026-06-30TRIMMED-51,809
Qube Research & Technologies1,149,315$16.6M0%2026-06-30ADDED+620,602
Geode Capital Management998,949$14.4M0%2026-06-30ADDED+145,551
Millennium Management605,976$8.8M0%2026-06-30ADDED+167,900
Marshall Wace513,000$7.4M0%2026-06-30ADDED+111,600
First Eagle Investment Management494,334$6.2M0%2025-03-31CLOSED-494,334
Verition Fund Management348,836$5.0M0%2026-06-30ADDED+214,440
Hudson Bay Capital Management251,913$3.9M0%2025-12-31CLOSED-251,913
Charles Schwab Investment Management245,720$3.6M0%2026-06-30ADDED+5,301
Squarepoint Ops188,304$2.7M0%2026-06-30ADDED+14,512
Caxton Associates78,811$1.2M0%2026-03-31CLOSED-78,811
Norges Bank Investment Management111,400$1.1M0%2025-06-30CLOSED-111,400
D. E. Shaw & Co.58,888$0.9M0%2026-06-30TRIMMED-5,638
Moore Capital Management58,000$0.8M0%2025-09-30CLOSED-58,000
Arrowstreet Capital42,318$0.7M0%2025-12-31CLOSED-42,318
Citadel Advisors30,190$0.4M0%2026-06-30ADDED+19,512
Renaissance Technologies24,300$0.4M0%2026-03-31CLOSED-24,300
Two Sigma Investments22,900$0.3M0%2026-06-30TRIMMED-50,026
AQR Capital Management21,896$0.3M0%2026-06-30TRIMMED-84,078
Graham Capital Management11,530$0.2M0%2024-06-30CLOSED-11,530
Point72 Asset Management8,227$0.2M0%2024-06-30CLOSED-8,227
Schonfeld Strategic Advisors13,181$0.1M0%2025-06-30CLOSED-13,181
Walleye Capital12,933$0.1M0%2025-06-30CLOSED-12,933
Loomis Sayles445,778$0.0M0%2024-12-31CLOSED-445,778
Ancora Advisors500$0.0M0%2026-06-30TRIMMED-35,843

Move History

QuarterFundActionPrev SharesNew SharesValue Change
2026-03-31 → 2026-06-30Renaissance TechnologiesCLOSED24,3000-$0.4M
2026-03-31 → 2026-06-30Citadel AdvisorsADDED10,67830,190$0.3M
2026-03-31 → 2026-06-30D. E. Shaw & Co.TRIMMED64,52658,888-$0.2M
2026-03-31 → 2026-06-30Two Sigma InvestmentsTRIMMED72,92622,900-$0.8M
2026-03-31 → 2026-06-30Millennium ManagementADDED438,076605,976$1.8M
2026-03-31 → 2026-06-30AQR Capital ManagementTRIMMED105,97421,896-$1.4M
2026-03-31 → 2026-06-30Marshall WaceADDED401,400513,000$1.1M
2026-03-31 → 2026-06-30Geode Capital ManagementADDED853,398998,949$1.0M
2026-03-31 → 2026-06-30Charles Schwab Investment ManagementADDED240,419245,720-$0.2M
2026-03-31 → 2026-06-30Caxton AssociatesCLOSED78,8110-$1.2M
2026-03-31 → 2026-06-30Verition Fund ManagementADDED134,396348,836$2.9M
2026-03-31 → 2026-06-30Squarepoint OpsADDED173,792188,304-$0.0M
2026-03-31 → 2026-06-30Qube Research & TechnologiesADDED528,7131,149,315$8.3M
2026-03-31 → 2026-06-30Man GroupTRIMMED1,304,1691,252,360-$2.5M
2025-12-31 → 2026-03-31Renaissance TechnologiesADDED19,30024,300$0.1M
2025-12-31 → 2026-03-31Citadel AdvisorsNEW010,678$0.2M
2025-12-31 → 2026-03-31D. E. Shaw & Co.TRIMMED97,46464,526-$0.5M
2025-12-31 → 2026-03-31Two Sigma InvestmentsNEW072,926$1.2M
2025-12-31 → 2026-03-31Millennium ManagementADDED366,243438,076$1.3M
2025-12-31 → 2026-03-31AQR Capital ManagementADDED100,799105,974$0.1M
2025-12-31 → 2026-03-31Marshall WaceTRIMMED401,500401,400$0.2M
2025-12-31 → 2026-03-31Ancora AdvisorsTRIMMED36,343500-$0.6M
2025-12-31 → 2026-03-31Arrowstreet CapitalCLOSED42,3180-$0.7M
2025-12-31 → 2026-03-31Geode Capital ManagementADDED814,155853,398$1.0M
2025-12-31 → 2026-03-31Charles Schwab Investment ManagementTRIMMED246,365240,419$0.0M
2025-12-31 → 2026-03-31Caxton AssociatesNEW078,811$1.2M
2025-12-31 → 2026-03-31Verition Fund ManagementTRIMMED175,700134,396-$0.6M
2025-12-31 → 2026-03-31Squarepoint OpsADDED171,916173,792$0.1M
2025-12-31 → 2026-03-31Qube Research & TechnologiesADDED441,748528,713$1.6M
2025-12-31 → 2026-03-31Man GroupADDED1,153,0231,304,169$2.9M
2025-12-31 → 2026-03-31Hudson Bay Capital ManagementCLOSED251,9130-$3.9M
2025-09-30 → 2025-12-31Renaissance TechnologiesNEW019,300$0.3M
2025-09-30 → 2025-12-31D. E. Shaw & Co.TRIMMED198,50497,464-$1.3M
2025-09-30 → 2025-12-31Millennium ManagementADDED317,671366,243$1.2M
2025-09-30 → 2025-12-31AQR Capital ManagementTRIMMED104,771100,799$0.1M
2025-09-30 → 2025-12-31Marshall WaceADDED35,664401,500$5.7M
2025-09-30 → 2025-12-31Voss CapitalCLOSED1,947,8540-$19.7M
2025-09-30 → 2025-12-31Ancora AdvisorsTRIMMED136,53236,343-$1.3M
2025-09-30 → 2025-12-31Arrowstreet CapitalTRIMMED171,24942,318-$1.7M
2025-09-30 → 2025-12-31Geode Capital ManagementTRIMMED815,779814,155$1.1M
2025-09-30 → 2025-12-31Charles Schwab Investment ManagementTRIMMED250,001246,365$0.3M
2025-09-30 → 2025-12-31Moore Capital ManagementCLOSED58,0000-$0.8M
2025-09-30 → 2025-12-31Verition Fund ManagementTRIMMED310,633175,700-$1.6M
2025-09-30 → 2025-12-31Squarepoint OpsTRIMMED353,740171,916-$2.3M
2025-09-30 → 2025-12-31Qube Research & TechnologiesADDED440,930441,748$0.6M
2025-09-30 → 2025-12-31Man GroupADDED566,9791,153,023$9.8M
2025-09-30 → 2025-12-31Hudson Bay Capital ManagementNEW0251,913$3.9M
2025-06-30 → 2025-09-30Renaissance TechnologiesCLOSED125,8000-$1.3M
2025-06-30 → 2025-09-30Citadel AdvisorsCLOSED231,7560-$2.3M
2025-06-30 → 2025-09-30D. E. Shaw & Co.ADDED144,491198,504$1.3M
2025-06-30 → 2025-09-30Two Sigma InvestmentsCLOSED14,5540-$0.1M
2025-06-30 → 2025-09-30Millennium ManagementTRIMMED875,271317,671-$4.4M
2025-06-30 → 2025-09-30AQR Capital ManagementADDED66,836104,771$0.8M
2025-06-30 → 2025-09-30Norges Bank Investment ManagementCLOSED111,4000-$1.1M
2025-06-30 → 2025-09-30Marshall WaceTRIMMED318,67235,664-$2.7M
2025-06-30 → 2025-09-30Ancora AdvisorsTRIMMED158,852136,532$0.3M
2025-06-30 → 2025-09-30Arrowstreet CapitalTRIMMED287,744171,249-$0.5M
2025-06-30 → 2025-09-30Geode Capital ManagementTRIMMED858,058815,779$2.7M
2025-06-30 → 2025-09-30Charles Schwab Investment ManagementADDED242,555250,001$1.0M
2025-06-30 → 2025-09-30Moore Capital ManagementNEW058,000$0.8M
2025-06-30 → 2025-09-30Verition Fund ManagementADDED41,903310,633$3.9M
2025-06-30 → 2025-09-30Walleye CapitalCLOSED12,9330-$0.1M
2025-06-30 → 2025-09-30Squarepoint OpsADDED46,527353,740$4.5M
2025-06-30 → 2025-09-30Schonfeld Strategic AdvisorsCLOSED13,1810-$0.1M
2025-06-30 → 2025-09-30Qube Research & TechnologiesADDED206,203440,930$4.1M
2025-06-30 → 2025-09-30Man GroupNEW0566,979$7.9M
2025-03-31 → 2025-06-30Renaissance TechnologiesTRIMMED238,600125,800-$1.7M
2025-03-31 → 2025-06-30Citadel AdvisorsADDED54,782231,756$1.6M
2025-03-31 → 2025-06-30D. E. Shaw & Co.NEW0144,491$1.5M
2025-03-31 → 2025-06-30Two Sigma InvestmentsADDED12,53814,554-$0.0M
2025-03-31 → 2025-06-30Millennium ManagementADDED106,716875,271$7.5M
2025-03-31 → 2025-06-30AQR Capital ManagementNEW066,836$0.7M
2025-03-31 → 2025-06-30Norges Bank Investment ManagementNEW0111,400$1.1M
2025-03-31 → 2025-06-30Marshall WaceADDED212,087318,672$0.5M
2025-03-31 → 2025-06-30First Eagle Investment ManagementCLOSED494,3340-$6.2M
2025-03-31 → 2025-06-30Ancora AdvisorsADDED145,618158,852-$0.2M
2025-03-31 → 2025-06-30Arrowstreet CapitalADDED280,488287,744-$0.6M
2025-03-31 → 2025-06-30Geode Capital ManagementADDED845,164858,058-$2.0M
2025-03-31 → 2025-06-30Charles Schwab Investment ManagementTRIMMED244,462242,555-$0.6M
2025-03-31 → 2025-06-30Verition Fund ManagementNEW041,903$0.4M
2025-03-31 → 2025-06-30Walleye CapitalNEW012,933$0.1M
2025-03-31 → 2025-06-30Squarepoint OpsTRIMMED89,57646,527-$0.7M
2025-03-31 → 2025-06-30Schonfeld Strategic AdvisorsNEW013,181$0.1M
2024-12-31 → 2025-06-30Qube Research & TechnologiesNEW0206,203$2.1M
2025-03-31 → 2025-06-30Man GroupCLOSED18,2000-$0.2M
2024-12-31 → 2025-03-31Renaissance TechnologiesADDED147,300238,600-$0.1M
2024-12-31 → 2025-03-31Citadel AdvisorsADDED13,20054,782$0.4M
2024-12-31 → 2025-03-31Two Sigma InvestmentsTRIMMED37,85312,538-$0.6M
2024-12-31 → 2025-03-31Millennium ManagementADDED23,967106,716$0.8M
2024-12-31 → 2025-03-31Marshall WaceNEW0212,087$2.7M
2024-12-31 → 2025-03-31First Eagle Investment ManagementTRIMMED637,034494,334-$7.0M
2024-12-31 → 2025-03-31Voss CapitalADDED1,825,0001,947,854-$13.4M
2024-12-31 → 2025-03-31Ancora AdvisorsADDED117,509145,618-$0.6M
2024-12-31 → 2025-03-31Arrowstreet CapitalTRIMMED292,772280,488-$2.6M
2024-12-31 → 2025-03-31Geode Capital ManagementTRIMMED850,766845,164-$7.1M
2024-12-31 → 2025-03-31Loomis SaylesCLOSED445,7780-$0.0M
2024-12-31 → 2025-03-31Charles Schwab Investment ManagementTRIMMED254,649244,462-$2.2M
2024-12-31 → 2025-03-31Verition Fund ManagementCLOSED109,6080-$2.3M
2024-12-31 → 2025-03-31Squarepoint OpsADDED87,58389,576-$0.7M
2024-12-31 → 2025-03-31Man GroupNEW018,200$0.2M
2024-09-30 → 2024-12-31Renaissance TechnologiesADDED117,400147,300$0.9M
2024-09-30 → 2024-12-31Citadel AdvisorsTRIMMED29,71813,200-$0.3M
2024-09-30 → 2024-12-31Two Sigma InvestmentsADDED31,25937,853$0.2M
2024-09-30 → 2024-12-31Millennium ManagementTRIMMED95,54623,967-$1.3M
2024-09-30 → 2024-12-31Marshall WaceCLOSED44,3220-$0.8M
2024-09-30 → 2024-12-31First Eagle Investment ManagementADDED605,505637,034$2.1M
2024-09-30 → 2024-12-31Voss CapitalADDED1,713,4381,825,000$6.3M
2024-09-30 → 2024-12-31Ancora AdvisorsTRIMMED117,914117,509$0.3M
2024-09-30 → 2024-12-31Arrowstreet CapitalNEW0292,772$6.1M
2024-09-30 → 2024-12-31Geode Capital ManagementADDED848,474850,766$2.0M
2024-09-30 → 2024-12-31Loomis SaylesTRIMMED465,563445,778$0.0M
2024-09-30 → 2024-12-31Charles Schwab Investment ManagementTRIMMED258,552254,649$0.5M
2024-09-30 → 2024-12-31Verition Fund ManagementNEW0109,608$2.3M
2024-09-30 → 2024-12-31Squarepoint OpsTRIMMED130,00087,583-$0.6M
2024-06-30 → 2024-09-30Renaissance TechnologiesTRIMMED130,700117,400-$0.6M
2024-06-30 → 2024-09-30Citadel AdvisorsTRIMMED121,39829,718-$2.0M
2024-06-30 → 2024-09-30Point72 Asset ManagementCLOSED8,2270-$0.2M
2024-06-30 → 2024-09-30D. E. Shaw & Co.CLOSED31,5320-$0.7M
2024-06-30 → 2024-09-30Two Sigma InvestmentsTRIMMED62,80131,259-$0.7M
2024-06-30 → 2024-09-30Millennium ManagementTRIMMED191,69195,546-$2.2M
2024-06-30 → 2024-09-30Marshall WaceNEW044,322$0.8M
2024-06-30 → 2024-09-30First Eagle Investment ManagementADDED477,273605,505$1.2M
2024-06-30 → 2024-09-30Voss CapitalADDED1,224,9341,713,438$6.2M
2024-06-30 → 2024-09-30Ancora AdvisorsADDED110,217117,914-$0.1M
2024-06-30 → 2024-09-30Geode Capital ManagementADDED846,911848,474-$2.0M
2024-06-30 → 2024-09-30Loomis SaylesTRIMMED483,913465,563-$0.0M
2024-06-30 → 2024-09-30Charles Schwab Investment ManagementTRIMMED265,048258,552-$0.7M
2024-06-30 → 2024-09-30Squarepoint OpsNEW0130,000$2.4M
2024-06-30 → 2024-09-30Qube Research & TechnologiesCLOSED91,4950-$1.9M
2024-06-30 → 2024-09-30Graham Capital ManagementCLOSED11,5300-$0.2M
2024-03-31 → 2024-06-30Renaissance TechnologiesADDED71,100130,700$2.7M
2024-03-31 → 2024-06-30Citadel AdvisorsADDED115,388121,398-$0.1M
2024-03-31 → 2024-06-30Point72 Asset ManagementTRIMMED9,1008,227-$0.0M
2024-03-31 → 2024-06-30D. E. Shaw & Co.NEW031,532$0.7M
2024-03-31 → 2024-06-30Two Sigma InvestmentsTRIMMED64,65462,801-$0.2M
2024-03-31 → 2024-06-30Millennium ManagementADDED99,537191,691$1.7M
2024-03-31 → 2024-06-30Marshall WaceCLOSED48,7940-$1.1M
2024-03-31 → 2024-06-30First Eagle Investment ManagementADDED324,809477,273$2.5M
2024-03-31 → 2024-06-30Voss CapitalTRIMMED1,322,8471,224,934-$4.7M
2024-03-31 → 2024-06-30Ancora AdvisorsTRIMMED111,536110,217-$0.2M
2024-03-31 → 2024-06-30Arrowstreet CapitalCLOSED21,8320-$0.0M
2024-03-31 → 2024-06-30Geode Capital ManagementADDED817,884846,911-$1.0M
2024-03-31 → 2024-06-30Charles Schwab Investment ManagementTRIMMED271,870265,048-$0.7M
2024-03-31 → 2024-06-30Squarepoint OpsCLOSED26,8220-$0.6M
2024-03-31 → 2024-06-30Schonfeld Strategic AdvisorsCLOSED10,4000-$0.2M
2024-03-31 → 2024-06-30Qube Research & TechnologiesADDED34,30591,495$1.1M
2024-03-31 → 2024-06-30Graham Capital ManagementNEW011,530$0.2M
2023-12-31 → 2024-03-31Renaissance TechnologiesADDED56,00071,100$0.0M
2023-12-31 → 2024-03-31Citadel AdvisorsADDED102,498115,388$0.4M
2023-12-31 → 2024-03-31Point72 Asset ManagementADDED8,8009,100$0.0M
2023-12-31 → 2024-03-31Two Sigma InvestmentsADDED17,99664,654$1.1M
2023-12-31 → 2024-03-31Millennium ManagementTRIMMED432,93899,537-$7.3M
2023-12-31 → 2024-03-31Marshall WaceNEW048,794$1.1M
2023-12-31 → 2024-03-31First Eagle Investment ManagementADDED255,559324,809$1.8M
2023-12-31 → 2024-03-31Voss CapitalTRIMMED1,680,0471,322,847-$6.9M
2023-12-31 → 2024-03-31Ancora AdvisorsADDED105,104111,536$0.2M
2023-12-31 → 2024-03-31Arrowstreet CapitalNEW021,832$0.0M
2023-12-31 → 2024-03-31Geode Capital ManagementADDED796,466817,884$1.1M
2023-12-31 → 2024-03-31Loomis SaylesTRIMMED484,144483,913$0.0M
2023-12-31 → 2024-03-31Charles Schwab Investment ManagementADDED265,611271,870$0.3M
2023-12-31 → 2024-03-31Squarepoint OpsTRIMMED110,84426,822-$1.8M
2023-12-31 → 2024-03-31Schonfeld Strategic AdvisorsNEW010,400$0.2M
2023-12-31 → 2024-03-31Qube Research & TechnologiesADDED20,85234,305$0.3M
2023-12-31 → 2024-03-31Man GroupCLOSED16,5450-$0.4M
2023-09-30 → 2023-12-31Renaissance TechnologiesTRIMMED191,00056,000-$0.0M
2023-09-30 → 2023-12-31Citadel AdvisorsADDED48,798102,498$1.4M
2023-09-30 → 2023-12-31Point72 Asset ManagementNEW08,800$0.2M
2023-09-30 → 2023-12-31Two Sigma InvestmentsTRIMMED31,64817,996-$0.1M
2023-09-30 → 2023-12-31Millennium ManagementADDED244,694432,938$5.4M
2023-09-30 → 2023-12-31AQR Capital ManagementCLOSED69,2720-$1.2M
2023-09-30 → 2023-12-31First Eagle Investment ManagementADDED118,563255,559$3.6M
2023-09-30 → 2023-12-31Voss CapitalADDED1,366,9121,680,047$14.0M
2023-09-30 → 2023-12-31Ancora AdvisorsADDED103,411105,104$0.6M
2023-09-30 → 2023-12-31Geode Capital ManagementADDED764,602796,466$4.6M
2023-09-30 → 2023-12-31Loomis SaylesTRIMMED533,323484,144$0.0M
2023-09-30 → 2023-12-31Charles Schwab Investment ManagementADDED263,410265,611$1.4M
2023-09-30 → 2023-12-31Squarepoint OpsADDED28,962110,844$2.0M
2023-09-30 → 2023-12-31Qube Research & TechnologiesTRIMMED74,44420,852-$0.8M
2023-09-30 → 2023-12-31Man GroupTRIMMED23,59816,545-$0.0M