lbcd/blockchain
Dave Collins a59ac5b18f
multi: Rework utxoset/view to use outpoints.
This modifies the utxoset in the database and related UtxoViewpoint to
store and work with unspent transaction outputs on a per-output basis
instead of at a transaction level.  This was inspired by similar recent
changes in Bitcoin Core.

The primary motivation is to simplify the code, pave the way for a
utxo cache, and generally focus on optimizing runtime performance.

The tradeoff is that this approach does somewhat increase the size of
the serialized utxoset since it means that the transaction hash is
duplicated for each output as a part of the key and some additional
details such as whether the containing transaction is a coinbase and the
block height it was a part of are duplicated in each output.

However, in practice, the size difference isn't all that large, disk
space is relatively cheap, certainly cheaper than memory, and it is much
more important to provide more efficient runtime operation since that is
the ultimate purpose of the daemon.

While performing this conversion, it also simplifies the code to remove
the transaction version information from the utxoset as well as the
spend journal.  The logic for only serializing it under certain
circumstances is complicated and it isn't actually used anywhere aside
from the gettxout RPC where it also isn't used by anything important
either.  Consequently, this also removes the version field of the
gettxout RPC result.

The utxos in the database are automatically migrated to the new format
with this commit and it is possible to interrupt and resume the
migration process.

Finally, it also updates the tests for the new format and adds a new
function to the tests to convert the old test data to the new format for
convenience.  The data has already been converted and updated in the
commit.

An overview of the changes are as follows:

- Remove transaction version from both spent and unspent output entries
  - Update utxo serialization format to exclude the version
  - Modify the spend journal serialization format
    - The old version field is now reserved and always stores zero and
      ignores it when reading
    - This allows old entries to be used by new code without having to
      migrate the entire spend journal
  - Remove version field from gettxout RPC result
- Convert UtxoEntry to represent a specific utxo instead of a
  transaction with all remaining utxos
  - Optimize for memory usage with an eye towards a utxo cache
    - Combine details such as whether the txout was contained in a
      coinbase, is spent, and is modified into a single packed field of
      bit flags
    - Align entry fields to eliminate extra padding since ultimately
      there will be a lot of these in memory
    - Introduce a free list for serializing an outpoint to the database
      key format to significantly reduce pressure on the GC
  - Update all related functions that previously dealt with transaction
    hashes to accept outpoints instead
  - Update all callers accordingly
  - Only add individually requested outputs from the mempool when
    constructing a mempool view
- Modify the spend journal to always store the block height and coinbase
  information with every spent txout
  - Introduce code to handle fetching the missing information from
    another utxo from the same transaction in the event an old style
    entry is encountered
    - Make use of a database cursor with seek to do this much more
      efficiently than testing every possible output
- Always decompress data loaded from the database now that a utxo entry
  only consists of a specific output
- Introduce upgrade code to migrate the utxo set to the new format
  - Store versions of the utxoset and spend journal buckets
  - Allow migration process to be interrupted and resumed
- Update all tests to expect the correct encodings, remove tests that no
  longer apply, and add new ones for the new expected behavior
  - Convert old tests for the legacy utxo format deserialization code to
    test the new function that is used during upgrade
  - Update the utxostore test data and add function that was used to
    convert it
- Introduce a few new functions on UtxoViewpoint
  - AddTxOut for adding an individual txout versus all of them
  - addTxOut to handle the common code between the new AddTxOut and
    existing AddTxOuts
  - RemoveEntry for removing an individual txout
  - fetchEntryByHash for fetching any remaining utxo for a given
    transaction hash
2018-05-27 03:07:41 -05:00
..
fullblocktests btcd/multi: fix a number of typos in comments. 2018-01-25 23:23:59 -06:00
indexers multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
testdata multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
accept.go blockchain: Persist block status changes to disk. 2018-01-28 23:34:56 -06:00
bench_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
blockindex.go blockchain: Persist block status changes to disk. 2018-01-28 23:34:56 -06:00
chain.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
chain_test.go blockchain: Implement IntervalBlockHashes method. 2018-05-23 16:46:15 -07:00
chainio.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
chainio_test.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
chainview.go blockchain: Refactor to use new chain view. 2017-08-23 23:43:37 -05:00
chainview_test.go multi: correct all import paths 2018-05-23 16:46:15 -07:00
checkpoints.go blockchain: Refactor to use new chain view. 2017-08-23 23:43:37 -05:00
common_test.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
compress.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
compress_test.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
difficulty.go blockchain: Refactor to use new chain view. 2017-08-23 23:43:37 -05:00
difficulty_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
doc.go Relicense to the btcsuite developers. 2015-05-01 12:00:56 -05:00
error.go blockchain: Track block validation status in block index. 2017-10-23 04:33:15 -05:00
error_test.go blockchain: Track block validation status in block index. 2017-10-23 04:33:15 -05:00
example_test.go blockchain: Fix typo in example_test.go. 2018-01-31 02:40:46 -06:00
fullblocks_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
log.go all: Remove seelog logger. 2017-06-19 16:46:50 -04:00
mediantime.go Relicense to the btcsuite developers. 2015-05-01 12:00:56 -05:00
mediantime_test.go btcd/multi: fix a number of typos in comments. 2018-01-25 23:23:59 -06:00
merkle.go BIP0141+blockchain: add functions for extracting and validating witness commitment 2017-08-13 23:17:40 -05:00
merkle_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
notifications.go blockchain: Consistency pass on subscribe code. 2017-08-15 11:12:56 -05:00
notifications_test.go multi: correct all import paths 2018-05-23 16:46:15 -07:00
process.go blockchain: Remove BFDryRun behaviour flag. 2017-10-12 06:07:46 -05:00
README.md blockchain: Fix typos in README.md. 2018-01-25 22:40:42 -06:00
scriptval.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
scriptval_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
thresholdstate.go btcd/multi: fix a number of typos in comments. 2018-01-25 23:23:59 -06:00
thresholdstate_test.go blockchain: Remove threshold state db cache. 2017-08-15 16:55:40 -05:00
timesorter.go blockchain: Use int64 timestamps in block nodes. 2017-01-31 17:51:29 -06:00
timesorter_test.go blockchain: Consolidate tests into package. 2017-08-19 23:05:17 -05:00
upgrade.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
upgrade_test.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
utxoviewpoint.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
validate.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00
validate_test.go blockchain: Remove BFDryRun behaviour flag. 2017-10-12 06:07:46 -05:00
versionbits.go blockchain: Refactor to use new chain view. 2017-08-23 23:43:37 -05:00
weight.go multi: Rework utxoset/view to use outpoints. 2018-05-27 03:07:41 -05:00

blockchain

Build Status ISC License GoDoc

Package blockchain implements bitcoin block handling and chain selection rules. The test coverage is currently only around 60%, but will be increasing over time. See test_coverage.txt for the gocov coverage report. Alternatively, if you are running a POSIX OS, you can run the cov_report.sh script for a real-time report. Package blockchain is licensed under the liberal ISC license.

There is an associated blog post about the release of this package here.

This package has intentionally been designed so it can be used as a standalone package for any projects needing to handle processing of blocks into the bitcoin block chain.

Installation and Updating

$ go get -u github.com/btcsuite/btcd/blockchain

Bitcoin Chain Processing Overview

Before a block is allowed into the block chain, it must go through an intensive series of validation rules. The following list serves as a general outline of those rules to provide some intuition into what is going on under the hood, but is by no means exhaustive:

  • Reject duplicate blocks
  • Perform a series of sanity checks on the block and its transactions such as verifying proof of work, timestamps, number and character of transactions, transaction amounts, script complexity, and merkle root calculations
  • Compare the block against predetermined checkpoints for expected timestamps and difficulty based on elapsed time since the checkpoint
  • Save the most recent orphan blocks for a limited time in case their parent blocks become available
  • Stop processing if the block is an orphan as the rest of the processing depends on the block's position within the block chain
  • Perform a series of more thorough checks that depend on the block's position within the block chain such as verifying block difficulties adhere to difficulty retarget rules, timestamps are after the median of the last several blocks, all transactions are finalized, checkpoint blocks match, and block versions are in line with the previous blocks
  • Determine how the block fits into the chain and perform different actions accordingly in order to ensure any side chains which have higher difficulty than the main chain become the new main chain
  • When a block is being connected to the main chain (either through reorganization of a side chain to the main chain or just extending the main chain), perform further checks on the block's transactions such as verifying transaction duplicates, script complexity for the combination of connected scripts, coinbase maturity, double spends, and connected transaction values
  • Run the transaction scripts to verify the spender is allowed to spend the coins
  • Insert the block into the block database

Examples

  • ProcessBlock Example
    Demonstrates how to create a new chain instance and use ProcessBlock to attempt to add a block to the chain. This example intentionally attempts to insert a duplicate genesis block to illustrate how an invalid block is handled.

  • CompactToBig Example
    Demonstrates how to convert the compact "bits" in a block header which represent the target difficulty to a big integer and display it using the typical hex notation.

  • BigToCompact Example
    Demonstrates how to convert a target difficulty into the compact "bits" in a block header which represent that target difficulty.

GPG Verification Key

All official release tags are signed by Conformal so users can ensure the code has not been tampered with and is coming from the btcsuite developers. To verify the signature perform the following:

  • Download the public key from the Conformal website at https://opensource.conformal.com/GIT-GPG-KEY-conformal.txt

  • Import the public key into your GPG keyring:

    gpg --import GIT-GPG-KEY-conformal.txt
    
  • Verify the release tag with the following command where TAG_NAME is a placeholder for the specific tag:

    git tag -v TAG_NAME
    

License

Package blockchain is licensed under the copyfree ISC License.