wallet: Store transactions in a separate sqlite table #33034

pull achow101 wants to merge 36 commits into bitcoin:master from achow101:wallet-sql-txs-table changing 24 files +1175 −388
  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, #33033

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

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    Code Coverage & Benchmarks

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

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    Conflicts

    Reviewers, this pull request conflicts with the following ones:

    • #bitcoin-core/gui/872 (Menu action to export a watchonly wallet by achow101)
    • #35018 (wallet, bench: Use Nanobench setup() for wallet benchmarks, and remove DuplicateMockDatabase by achow101)
    • #34909 (wallet, refactor: modularise wallet by extracting out legacy wallet migration by rkrux)
    • #34838 (interfaces: typed receive-request APIs by MkDev11)
    • #34502 (wallet: remove most asserts of WALLET_FLAG_DESCRIPTORS flag by rkrux)
    • #33033 (wallet, sqlite: Encapsulate SQLite statements in a RAII class by achow101)
    • #32895 (wallet: Prepare for future upgrades by recording versions of last client to open and decrypt by achow101)
    • #32763 (wallet: Replace CWalletTx::mapValue and vOrderForm with explicit class members 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)
    • #25722 (refactor: Use util::Result class for wallet loading by ryanofsky)

    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.

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  5. DrahtBot commented at 12:40 AM on July 22, 2025: contributor

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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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  68. sedited referenced this in commit db98e357d3 on May 2, 2026
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  70. 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.
    133a284577
  71. 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.
    40864c6041
  72. 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.
    e7f7670542
  73. wallet: Make CWalletTx "from" and "message" member variables
    Instead of storing "from" and "message" inside of mapValue, store these
    explicitly as members of CWalletTx.
    8eec6a74b2
  74. wallet: Make CWalletTx "comment" and "to" member variables
    Instead of storing "comment" and "to" inside of mapValue, store these
    expliclty as members of CWalletTx.
    8e2ce71a10
  75. 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.
    a1b60b44f8
  76. 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.
    21c9a7743a
  77. 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.
    b815b453ab
  78. 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.
    12d5ad6dce
  79. 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.
    1827b7c8e7
  80. 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.
    ab30886e2c
  81. wallet: Record the supported features of the last client to decrypt a wallet 680c4a4ec9
  82. wallet: Set last opened and decrypted features during migration
    Set these flags to avoid the automatic upgrade after migrating.
    8461ca51ef
  83. sqlite: Add SQLiteStatement RAII class
    This class will be used to encapsulate a sqlite3_stmt
    836554a93c
  84. sqlite: Make Column template function a92c55a5b4
  85. sqlite: Refactor ReadPragmaInteger to use SQLiteStatement acd94780c6
  86. sqlite: Use SQLiteStatement in PRAGMA integrity_check 418f85a5f5
  87. sqlite: Use SQLiteStatement in check_main_stmt 7d26411138
  88. sqlite: Have SQLiteCursor store SQLiteStatement 3b21b26d07
  89. sqlite: Replace remaining sqlite3_stmt usage with SQLiteStatement 0f8ce4b86e
  90. 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.
    e7b04020be
  91. sqlite: Inline BindBlobToStatement and SpanFromBlob eeaa6640c8
  92. 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.
    5bd0ca1c01
  93. util: Add span constructor to (W)Txid a6824ab542
  94. sqlite: Make SQLiteStatement::Bind a template function
    We will need to bind data types other than blob
    e4e212de35
  95. 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.
    d95224e2d8
  96. 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.
    6689b0a13b
  97. wallet: Add Un/Serialize to TxState structs 6442ef139c
  98. wallet: Add new serialization format functions for TxState c3587b777c
  99. sqlite: Create a 'transactions' table if it does not exist 0c1396f5d4
  100. sqlite: Add functions and statements for transactions table c19dc5bbb2
  101. sqlite: Iterate the transactions table with SQLiteCursor 5ef9a67803
  102. walletdb: Add functions to modify transactions table a58411bff6
  103. wallet: Also write to the new transactions table efde59bd4d
  104. wallet: Perform automatic upgrade to using the transactions table 9ea177df06
  105. 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.
    7d6de1124e
  106. achow101 force-pushed on May 19, 2026
  107. DrahtBot removed the label Needs rebase on May 19, 2026

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