wallet: Store transactions in a separate sqlite table #33034

pull achow101 wants to merge 42 commits into bitcoin:master from achow101:wallet-sql-txs-table changing 28 files +1249 −590
  1. achow101 commented at 10:52 pm on July 21, 2025: member

    The wallet uses SQLite as a key-value store even though SQLite is a powerful relational database engine. This causes us numerous headaches due to the need to serialize multiple fields together, and since record read from the database during loading can come in any order.

    Notably, for transactions, if we were able to load them in the transaction order assigned by the wallet, PRs like #27865 would be a bit simpler and easier to reason about.

    This PR makes it possible for us to do that by storing transactions in a separate table. This table has a column for each field in CWalletTx, which lets us use a SQL statement like SELECT * FROM transactions ORDER BY pos which guarantees us the order in which the transactions are loaded into the wallet.

    The eventual goal is to use SQLite as a relational database with tables that store our keys and other metadata that can reference each other so that the wallet doesn’t just use the database as a storage mechanism. But that is still a work in progress.

    This PR makes use of the last client opened features introduced in #32895 to determine when the old record style needs to be upgraded to the new transactions table. This should give us sufficient upgrade-downgrade-upgrade handling to not lose any funds.

    Depends on #32763, #32895, #32985, #33032, #33033

  2. DrahtBot added the label Wallet on Jul 21, 2025
  3. DrahtBot commented at 10:52 pm on July 21, 2025: contributor

    The following sections might be updated with supplementary metadata relevant to reviewers and maintainers.

    Code Coverage & Benchmarks

    For details see: https://corecheck.dev/bitcoin/bitcoin/pulls/33034.

    Reviews

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    Type Reviewers
    Concept ACK w0xlt, rkrux

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    Conflicts

    Reviewers, this pull request conflicts with the following ones:

    • #34502 (wallet: remove most asserts of WALLET_FLAG_DESCRIPTORS flag by rkrux)
    • #34490 (wallet: Follow-ups to create/load split (#32636) by davidgumberg)
    • #34457 (wallet: add private broadcast support for wallet transactions by w0xlt)
    • #33033 (wallet, sqlite: Encapsulate SQLite statements in a RAII class by achow101)
    • #33032 (wallet, test: Replace MockableDatabase with in-memory SQLiteDatabase by achow101)
    • #33008 (wallet: support bip388 policy with external signer by Sjors)
    • #32985 (wallet: Always rewrite tx records during migration by achow101)
    • #32895 (wallet: Prepare for future upgrades by recording versions of last client to open and decrypt by achow101)
    • #32489 (wallet: Add exportwatchonlywallet RPC to export a watchonly version of a wallet by achow101)
    • #27865 (wallet: Track no-longer-spendable TXOs separately by achow101)

    If you consider this pull request important, please also help to review the conflicting pull requests. Ideally, start with the one that should be merged first.

  4. DrahtBot added the label CI failed on Jul 22, 2025
  5. DrahtBot commented at 0:40 am on July 22, 2025: contributor

    🚧 At least one of the CI tasks failed. Task lint: https://github.com/bitcoin/bitcoin/runs/46429203587 LLM reason (✨ experimental): The CI failure is caused by Python lint errors due to unresolved ‘self’ references in test files.

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  10. w0xlt commented at 9:15 pm on July 23, 2025: contributor
    Concept ACK
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  28. rkrux commented at 8:14 am on October 9, 2025: contributor

    Concept ACK a25557a

    I have gone through the PR description and have skimmed over the commit messages as of now. At the outset, I find myself agreeing with the intent here. I am not aware of a strong enough reason to keep using SQLite as a KVS for all purposes, using its relational database properties for wallet transactions seem like a good start. I did notice some serialisation specifics of transaction properties in a couple previous PRs that I didn’t fully understand why were required; it could be a lot cleaner and explicit in implementation if using SQLite as an RDBMS can avoid the need for doing those specific serialisations.

  29. DrahtBot added the label Needs rebase on Dec 2, 2025
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  33. DrahtBot commented at 8:15 pm on December 10, 2025: contributor

    🚧 At least one of the CI tasks failed. Task test max 6 ancestor commits: https://github.com/bitcoin/bitcoin/actions/runs/20110042688/job/57704599161 LLM reason (✨ experimental): CMake build failed with exit code 2 during project compilation (gmake reported an error).

    Try to run the tests locally, according to the documentation. However, a CI failure may still happen due to a number of reasons, for example:

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    • An intermittent issue.

    Leave a comment here, if you need help tracking down a confusing failure.

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  46. DrahtBot commented at 7:49 pm on January 19, 2026: contributor

    🚧 At least one of the CI tasks failed. Task test max 6 ancestor commits: https://github.com/bitcoin/bitcoin/actions/runs/21148471093/job/60819287525 LLM reason (✨ experimental): Build failed: the CI cmake/make run exited with non-zero status (gmake: all target) after linking bitcoinkernel, indicating a generic build error.

    Try to run the tests locally, according to the documentation. However, a CI failure may still happen due to a number of reasons, for example:

    • Possibly due to a silent merge conflict (the changes in this pull request being incompatible with the current code in the target branch). If so, make sure to rebase on the latest commit of the target branch.

    • A sanitizer issue, which can only be found by compiling with the sanitizer and running the affected test.

    • An intermittent issue.

    Leave a comment here, if you need help tracking down a confusing failure.

  47. DrahtBot removed the label Needs rebase on Jan 19, 2026
  48. achow101 force-pushed on Jan 19, 2026
  49. achow101 force-pushed on Jan 26, 2026
  50. wallet: Pass replaces_txid to CommitTransaction outside of mapValue
    Instead of updating mapValue with the "replaces_txid" value and passing
    the updated mapValue to CommitTransaction, pass the replaces_txid
    directly to CommitTransaction which updates mapValue as necessary.
    
    This is prepration for removing mapValue.
    29d5007903
  51. wallet: Pass comment and comment_to to CommitTransaction
    Instead of passing these by setting them in mapValue, pass them directly
    to CommitTransaction.
    
    This is preparation for removing mapValue.
    bdc7b7d79d
  52. wallet: Drop mapValue from CommitTransaction
    The values previously passed in mapValue are now parameters to
    CommitTransaction so there is no need for mapValue to be passed.
    e1a1327770
  53. wallet: Make CWalletTx "from" and "message" member variables
    Instead of storing "from" and "message" inside of mapValue, store these
    explicitly as members of CWalletTx.
    edb6732bf3
  54. wallet: Make CWalletTx "comment" and "to" member variables
    Instead of storing "comment" and "to" inside of mapValue, store these
    expliclty as members of CWalletTx.
    e2525db6f8
  55. wallet: Make CWalletTx "replaces_txid" and "replaced_by_txid" member variables
    Instead of storing "replaces_txid" and "replaced_by_txid" as strings inside of
    mapValue, store these expliclty as members of CWalletTx.
    de463cdcf7
  56. wallet: Drop mapValue from CWalletTx
    It doesn't make sense to be storing relevant metadata variables inside
    of a string map in CWalletTx. All of the fields have been pulled out
    into separate members, so there is no need for mapValue to stick around.
    74621b8fde
  57. wallet: Drop vOrderForm from CommitTransaction
    This parameter is only used to pass in the "Messages" from the GUI.
    Instead of making it opaque by putting those into vOrderForm, use a
    specific dedicated parameter for providing the messages.
    c9e02dea62
  58. wallet: Replace CWalletTx's vOrderForm with specific fields
    vOrderForm contained 2 kinds of strings: BIP 21 messages, and BIP 70
    Payment Requests. Instead of having both inside of a single vOrderForm
    field that is opaque, split them into separate std::vector<std::string>
    to contain this metadata.
    6dd71b5c00
  59. walletdb: Decouple last client record from CLIENT_VERSION
    Instead of tying the last client record with the node version, introduce
    a separate wallet client version that will be increased as necessary
    when new automatic upgrades are introduced.
    0510f1c8f7
  60. wallet: Introduce LastClientFeatures flags and LAST_OPENED_FEATURES record
    LastClientFeatures are feature flags indicating what automatic upgrade
    features supported by the last client that opened the wallet.
    
    The LAST_OPENED_FEATURES record stores these flags and must be
    set to match the exact features supported by the client that opens a
    wallet.
    3bcbc4a69d
  61. wallet: Record the supported features of the last client to decrypt a wallet 91bb3d1e36
  62. wallet: Set last opened and decrypted features during migration
    Set these flags to avoid the automatic upgrade after migrating.
    7a04985298
  63. wallet: Always rewrite tx records during migration
    Since loading a wallet may change some parts of tx records (e.g. adding
    nOrderPos), we should rewrite the records instead of copying them so
    that the automatic upgrade does not need to be performed again when the
    wallet is loaded.
    e07e0c0a92
  64. bench, wallet: Make WalletMigration's setup WalletBatch scoped
    WalletBatch needs to be in a scope so that it is destroyed before the
    database is closed during migration.
    5e9c49a172
  65. test: Make duplicating MockableDatabases use cursor and batch
    Instead of directly copying the stored records map when duplicating a
    MockableDatabase, use a Cursor to read the records, and a Batch to write
    them into the new database. This prepares for using SQLite as the
    database backend for MockableDatabase.
    4d0d42868b
  66. wallet, bench: Use TestingSetup in CoinSelection benchmark fd9a9a8fb4
  67. wallet: Make Mockable{Database,Batch} subclasses of SQLite classes
    The mocking functionality of MockableDatabase, MockableBatch, and
    MockableCursor was not really being used. These are changed to be
    subclasses of their respective SQLite* classes and will use in-memory
    SQLite databases so that the tests are more representative of actual
    database behavior.
    
    MockableCursor is removed as there are no overrides needed in
    SQLiteCursor for the tests.
    3e57eb092b
  68. walletdb: Remove m_mock from SQLiteDatabase 42f6e2a27f
  69. sqlite: Add SQLiteStatement RAII class
    This class will be used to encapsulate a sqlite3_stmt
    c7783acce9
  70. sqlite: Make Column template function fb6fcc2b56
  71. sqlite: Refactor ReadPragmaInteger to use SQLiteStatement b8de4cca7f
  72. sqlite: Use SQLiteStatement in PRAGMA integrity_check b6d7784d2d
  73. sqlite: Use SQLiteStatement in check_main_stmt 269c39823d
  74. sqlite: Have SQLiteCursor store SQLiteStatement 6c57cc6b57
  75. sqlite: Replace remaining sqlite3_stmt usage with SQLiteStatement c2d69af301
  76. sqlite: Refactor common writing code from WriteKey and ExecStatement
    WriteKey and ExecStatement use the same code for the actual execution of
    the statement. This is refactored into a separate function, also called
    ExecStatement, and the original ExecStatement renamed to
    ExecEraseStatement as it is only used by the erase functions.
    072505d7d9
  77. sqlite: Inline BindBlobToStatement and SpanFromBlob 612d08e421
  78. util: Add span constructor to (W)Txid 5ca25f67df
  79. sqlite: Make SQLiteStatement::Bind a template function
    We will need to bind data types other than blob
    309a0ab3b8
  80. sqlite: Make SQLiteDatabase::Column an std::optional
    To handle columns containing NULL values, Column needs to return some
    value representing NULL, so make it a std::optional.
    6db645950f
  81. sqlite: Add additional blob types to SQLiteStatement::Column
    Not all blob data types fit in ColumnBlob, so we need additional
    template type requirements to match those.
    ea5d3a0550
  82. wallet: Add Un/Serialize to TxState structs 4dd617a37f
  83. wallet: Add new serialization format functions for TxState d21f9869e3
  84. sqlite: Create a 'transactions' table if it does not exist 9c95f72305
  85. sqlite: Add functions and statements for transactions table 67b593c546
  86. sqlite: Iterate the transactions table with SQLiteCursor daefbe0c7b
  87. walletdb: Add functions to modify transactions table 5ae6c3b9da
  88. test: Include sql transactions table in DuplicateMockDatabase 0c55856907
  89. wallet: Also write to the new transactions table 2ca6b6eea7
  90. wallet: Perform automatic upgrade to using the transactions table 644263aa25
  91. walletdb: Load from transactions table and use original tx for upgrade
    When loading a wallet, always load from the transactions table, except
    when loading a legacy wallet for migration.
    
    The original 'tx' records are only used to upgrade to the transactions
    table if an upgraded is necessary.
    e257bda19f
  92. DrahtBot added the label Needs rebase on Feb 4, 2026
  93. achow101 force-pushed on Feb 4, 2026
  94. DrahtBot removed the label Needs rebase on Feb 4, 2026

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