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 +1291 −596
  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

    See the guideline for information on the review process.

    Type Reviewers
    Concept ACK w0xlt, rkrux

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    Conflicts

    Reviewers, this pull request conflicts with the following ones:

    • #34838 (interfaces: typed receive-request APIs by MkDev11)
    • #34502 (wallet: remove most asserts of WALLET_FLAG_DESCRIPTORS flag by rkrux)
    • #34490 (wallet: Follow-ups to create/load split (#32636) by davidgumberg)
    • #33160 (bench: Add more realistic Coin Selection Bench by murchandamus)
    • #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)
    • #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.

    LLM Linter (✨ experimental)

    Possible places where named args for integral literals may be used (e.g. func(x, /*named_arg=*/0) in C++, and func(x, named_arg=0) in Python):

    • sqlite3_prepare_v2(&m_db, stmt_text.c_str(), -1, &m_stmt, nullptr) in src/wallet/sqlite.cpp

    2026-03-14 01:35:29

  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.

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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).

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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:

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    • 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.

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  57. 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.
    b86d031b49
  58. 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.
    b910adb0f3
  59. 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.
    f8532b055d
  60. wallet: Make CWalletTx "from" and "message" member variables
    Instead of storing "from" and "message" inside of mapValue, store these
    explicitly as members of CWalletTx.
    b391098f93
  61. wallet: Make CWalletTx "comment" and "to" member variables
    Instead of storing "comment" and "to" inside of mapValue, store these
    expliclty as members of CWalletTx.
    55a0e28964
  62. 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.
    e79c0ff7da
  63. 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.
    66fe156ba8
  64. 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.
    27f10e5f9b
  65. 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.
    14d3cf640f
  66. 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.
    620925cc56
  67. 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.
    a40ba83598
  68. wallet: Record the supported features of the last client to decrypt a wallet 80f150dc5a
  69. wallet: Set last opened and decrypted features during migration
    Set these flags to avoid the automatic upgrade after migrating.
    f6fc6596e6
  70. 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.
    01f60d7e74
  71. 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.
    5eb33a7284
  72. wallet, bench: Use TestingSetup in CoinSelection benchmark e0a5e75ac7
  73. 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.
    34a7fc31e8
  74. walletdb: Remove m_mock from SQLiteDatabase 13e89b5d9c
  75. sqlite: Add SQLiteStatement RAII class
    This class will be used to encapsulate a sqlite3_stmt
    d6a91f5d7b
  76. sqlite: Make Column template function 5884161d09
  77. sqlite: Refactor ReadPragmaInteger to use SQLiteStatement a9aa1c8a81
  78. sqlite: Use SQLiteStatement in PRAGMA integrity_check 3968016cde
  79. sqlite: Use SQLiteStatement in check_main_stmt 7e3bc30795
  80. sqlite: Have SQLiteCursor store SQLiteStatement 646f26aaf0
  81. sqlite: Replace remaining sqlite3_stmt usage with SQLiteStatement 2a90679dd7
  82. 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.
    b273c066ca
  83. sqlite: Inline BindBlobToStatement and SpanFromBlob fbe4f8a36b
  84. sqlite: Construct SQLiteStatements when needed
    Instead of constructing all SQLiteStatements when SQLiteBatch is
    constructed, construct them once when they are needed before each read,
    write, or erase operation. Once constructed, the statement will persist
    for the lifetime of the SQLiteBatch to be reused across multiple
    statements.
    af4aea34d5
  85. util: Add span constructor to (W)Txid e52ca4db85
  86. sqlite: Make SQLiteStatement::Bind a template function
    We will need to bind data types other than blob
    9ac5e0300a
  87. 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.
    5b4e2fabc9
  88. 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.
    2902e54a30
  89. wallet: Add Un/Serialize to TxState structs 33e5280597
  90. wallet: Add new serialization format functions for TxState 41d432472d
  91. sqlite: Create a 'transactions' table if it does not exist affa71be63
  92. sqlite: Add functions and statements for transactions table 9a6b60871b
  93. sqlite: Iterate the transactions table with SQLiteCursor 981c799012
  94. walletdb: Add functions to modify transactions table f4bd7ef87a
  95. test: Include sql transactions table in DuplicateMockDatabase fe637d6d12
  96. wallet: Also write to the new transactions table 79872ca76b
  97. wallet: Perform automatic upgrade to using the transactions table f6c2f2ed4e
  98. 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.
    cecfc0c0eb
  99. achow101 force-pushed on Mar 14, 2026
  100. DrahtBot removed the label Needs rebase on Mar 14, 2026

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