606 lines
23 KiB
TypeScript
606 lines
23 KiB
TypeScript
import config from '../config';
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import bitcoinApi from './bitcoin/bitcoin-api-factory';
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import { MempoolTransactionExtended, TransactionExtended, VbytesPerSecond, GbtCandidates } from '../mempool.interfaces';
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import logger from '../logger';
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import { Common } from './common';
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import transactionUtils from './transaction-utils';
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import { IBitcoinApi } from './bitcoin/bitcoin-api.interface';
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import loadingIndicators from './loading-indicators';
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import bitcoinClient from './bitcoin/bitcoin-client';
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import bitcoinSecondClient from './bitcoin/bitcoin-second-client';
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import rbfCache from './rbf-cache';
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import { Acceleration } from './services/acceleration';
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import redisCache from './redis-cache';
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import blocks from './blocks';
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class Mempool {
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private inSync: boolean = false;
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private mempoolCacheDelta: number = -1;
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private mempoolCache: { [txId: string]: MempoolTransactionExtended } = {};
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private mempoolCandidates: { [txid: string ]: boolean } = {};
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private spendMap = new Map<string, MempoolTransactionExtended>();
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private recentlyDeleted: MempoolTransactionExtended[][] = []; // buffer of transactions deleted in recent mempool updates
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private mempoolInfo: IBitcoinApi.MempoolInfo = { loaded: false, size: 0, bytes: 0, usage: 0, total_fee: 0,
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maxmempool: 300000000, mempoolminfee: Common.isLiquid() ? 0.00000100 : 0.00001000, minrelaytxfee: Common.isLiquid() ? 0.00000100 : 0.00001000 };
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private mempoolChangedCallback: ((newMempool: {[txId: string]: MempoolTransactionExtended; }, newTransactions: MempoolTransactionExtended[],
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deletedTransactions: MempoolTransactionExtended[][], accelerationDelta: string[]) => void) | undefined;
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private $asyncMempoolChangedCallback: ((newMempool: {[txId: string]: MempoolTransactionExtended; }, mempoolSize: number, newTransactions: MempoolTransactionExtended[],
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deletedTransactions: MempoolTransactionExtended[][], accelerationDelta: string[], candidates?: GbtCandidates) => Promise<void>) | undefined;
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private accelerations: { [txId: string]: Acceleration } = {};
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private accelerationPositions: { [txid: string]: { poolId: number, pool: string, block: number, vsize: number }[] } = {};
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private txPerSecondArray: number[] = [];
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private txPerSecond: number = 0;
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private vBytesPerSecondArray: VbytesPerSecond[] = [];
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private vBytesPerSecond: number = 0;
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private mempoolProtection = 0;
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private latestTransactions: any[] = [];
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private ESPLORA_MISSING_TX_WARNING_THRESHOLD = 100;
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private SAMPLE_TIME = 10000; // In ms
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private timer = new Date().getTime();
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private missingTxCount = 0;
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private mainLoopTimeout: number = 120000;
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public limitGBT = config.MEMPOOL.USE_SECOND_NODE_FOR_MINFEE && config.MEMPOOL.LIMIT_GBT;
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constructor() {
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setInterval(this.updateTxPerSecond.bind(this), 1000);
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}
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/**
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* Return true if we should leave resources available for mempool tx caching
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*/
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public hasPriority(): boolean {
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if (this.inSync) {
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return false;
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} else {
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return this.mempoolCacheDelta == -1 || this.mempoolCacheDelta > 25;
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}
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}
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public isInSync(): boolean {
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return this.inSync;
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}
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public setOutOfSync(): void {
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this.inSync = false;
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loadingIndicators.setProgress('mempool', 99);
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}
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public getLatestTransactions() {
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return this.latestTransactions;
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}
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public setMempoolChangedCallback(fn: (newMempool: { [txId: string]: MempoolTransactionExtended; },
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newTransactions: MempoolTransactionExtended[], deletedTransactions: MempoolTransactionExtended[][], accelerationDelta: string[]) => void): void {
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this.mempoolChangedCallback = fn;
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}
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public setAsyncMempoolChangedCallback(fn: (newMempool: { [txId: string]: MempoolTransactionExtended; }, mempoolSize: number,
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newTransactions: MempoolTransactionExtended[], deletedTransactions: MempoolTransactionExtended[][], accelerationDelta: string[],
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candidates?: GbtCandidates) => Promise<void>): void {
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this.$asyncMempoolChangedCallback = fn;
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}
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public getMempool(): { [txid: string]: MempoolTransactionExtended } {
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return this.mempoolCache;
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}
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public getSpendMap(): Map<string, MempoolTransactionExtended> {
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return this.spendMap;
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}
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public getFromSpendMap(txid, index): MempoolTransactionExtended | void {
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return this.spendMap.get(`${txid}:${index}`);
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}
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public async $setMempool(mempoolData: { [txId: string]: MempoolTransactionExtended }) {
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this.mempoolCache = mempoolData;
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let count = 0;
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const redisTimer = Date.now();
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if (config.MEMPOOL.CACHE_ENABLED && config.REDIS.ENABLED) {
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logger.debug(`Migrating ${Object.keys(this.mempoolCache).length} transactions from disk cache to Redis cache`);
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}
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for (const txid of Object.keys(this.mempoolCache)) {
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if (!this.mempoolCache[txid].adjustedVsize || this.mempoolCache[txid].sigops == null || this.mempoolCache[txid].effectiveFeePerVsize == null) {
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this.mempoolCache[txid] = transactionUtils.extendMempoolTransaction(this.mempoolCache[txid]);
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}
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if (this.mempoolCache[txid].order == null) {
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this.mempoolCache[txid].order = transactionUtils.txidToOrdering(txid);
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}
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for (const vin of this.mempoolCache[txid].vin) {
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transactionUtils.addInnerScriptsToVin(vin);
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}
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count++;
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if (config.MEMPOOL.CACHE_ENABLED && config.REDIS.ENABLED) {
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await redisCache.$addTransaction(this.mempoolCache[txid]);
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}
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this.mempoolCache[txid].flags = Common.getTransactionFlags(this.mempoolCache[txid]);
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this.mempoolCache[txid].cpfpChecked = false;
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this.mempoolCache[txid].cpfpDirty = true;
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this.mempoolCache[txid].cpfpUpdated = undefined;
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}
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if (config.MEMPOOL.CACHE_ENABLED && config.REDIS.ENABLED) {
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await redisCache.$flushTransactions();
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logger.debug(`Finished migrating cache transactions in ${((Date.now() - redisTimer) / 1000).toFixed(2)} seconds`);
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}
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if (this.mempoolChangedCallback) {
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this.mempoolChangedCallback(this.mempoolCache, [], [], []);
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}
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if (this.$asyncMempoolChangedCallback) {
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await this.$asyncMempoolChangedCallback(this.mempoolCache, count, [], [], [], this.limitGBT ? { txs: {}, added: [], removed: [] } : undefined);
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}
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this.addToSpendMap(Object.values(this.mempoolCache));
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}
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public async $reloadMempool(expectedCount: number): Promise<MempoolTransactionExtended[]> {
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let count = 0;
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let done = false;
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let last_txid;
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const newTransactions: MempoolTransactionExtended[] = [];
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loadingIndicators.setProgress('mempool', count / expectedCount * 100);
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while (!done) {
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try {
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const result = await bitcoinApi.$getAllMempoolTransactions(last_txid, config.ESPLORA.BATCH_QUERY_BASE_SIZE);
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if (result) {
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for (const tx of result) {
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const extendedTransaction = transactionUtils.extendMempoolTransaction(tx);
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if (!this.mempoolCache[extendedTransaction.txid]) {
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newTransactions.push(extendedTransaction);
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this.mempoolCache[extendedTransaction.txid] = extendedTransaction;
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}
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count++;
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}
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logger.info(`Fetched ${count} of ${expectedCount} mempool transactions from esplora`);
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if (result.length > 0) {
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last_txid = result[result.length - 1].txid;
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} else {
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done = true;
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}
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if (Math.floor((count / expectedCount) * 100) < 100) {
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loadingIndicators.setProgress('mempool', count / expectedCount * 100);
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}
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} else {
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done = true;
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}
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} catch(err) {
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logger.err('failed to fetch bulk mempool transactions from esplora');
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}
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}
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logger.info(`Done inserting loaded mempool transactions into local cache`);
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return newTransactions;
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}
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public getMempoolCandidates(): { [txid: string]: boolean } {
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return this.mempoolCandidates;
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}
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public async $updateMemPoolInfo() {
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this.mempoolInfo = await this.$getMempoolInfo();
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}
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public getMempoolInfo(): IBitcoinApi.MempoolInfo {
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return this.mempoolInfo;
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}
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public getTxPerSecond(): number {
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return this.txPerSecond;
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}
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public getVBytesPerSecond(): number {
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return this.vBytesPerSecond;
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}
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public getFirstSeenForTransactions(txIds: string[]): number[] {
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const txTimes: number[] = [];
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txIds.forEach((txId: string) => {
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const tx = this.mempoolCache[txId];
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if (tx && tx.firstSeen) {
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txTimes.push(tx.firstSeen);
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} else {
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txTimes.push(0);
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}
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});
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return txTimes;
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}
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public async $updateMempool(transactions: string[], accelerations: Acceleration[] | null, minFeeMempool: string[], minFeeTip: number, pollRate: number): Promise<void> {
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logger.debug(`Updating mempool...`);
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// warn if this run stalls the main loop for more than 2 minutes
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const timer = this.startTimer();
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const start = new Date().getTime();
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let hasChange: boolean = false;
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const currentMempoolSize = Object.keys(this.mempoolCache).length;
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this.updateTimerProgress(timer, 'got raw mempool');
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const diff = transactions.length - currentMempoolSize;
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let newTransactions: MempoolTransactionExtended[] = [];
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this.mempoolCacheDelta = Math.abs(diff);
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if (!this.inSync) {
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loadingIndicators.setProgress('mempool', currentMempoolSize / transactions.length * 100);
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}
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// https://github.com/mempool/mempool/issues/3283
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const logEsplora404 = (missingTxCount, threshold, time) => {
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const log = `In the past ${time / 1000} seconds, esplora tx API replied ${missingTxCount} times with a 404 error code while updating nodejs backend mempool`;
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if (missingTxCount >= threshold) {
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logger.warn(log);
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} else if (missingTxCount > 0) {
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logger.debug(log);
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}
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};
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let intervalTimer = Date.now();
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let loaded = false;
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if (config.MEMPOOL.BACKEND === 'esplora' && currentMempoolSize < transactions.length * 0.5 && transactions.length > 20_000) {
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this.inSync = false;
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logger.info(`Missing ${transactions.length - currentMempoolSize} mempool transactions, attempting to reload in bulk from esplora`);
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try {
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newTransactions = await this.$reloadMempool(transactions.length);
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if (config.REDIS.ENABLED) {
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for (const tx of newTransactions) {
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await redisCache.$addTransaction(tx);
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}
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}
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loaded = true;
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} catch (e) {
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logger.err('failed to load mempool in bulk from esplora, falling back to fetching individual transactions');
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}
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}
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if (!loaded) {
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const remainingTxids = transactions.filter(txid => !this.mempoolCache[txid]);
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const sliceLength = config.ESPLORA.BATCH_QUERY_BASE_SIZE;
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for (let i = 0; i < Math.ceil(remainingTxids.length / sliceLength); i++) {
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const slice = remainingTxids.slice(i * sliceLength, (i + 1) * sliceLength);
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const txs = await transactionUtils.$getMempoolTransactionsExtended(slice, false, false, false);
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logger.debug(`fetched ${txs.length} transactions`);
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this.updateTimerProgress(timer, 'fetched new transactions');
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for (const transaction of txs) {
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this.mempoolCache[transaction.txid] = transaction;
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if (this.inSync) {
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this.txPerSecondArray.push(new Date().getTime());
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this.vBytesPerSecondArray.push({
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unixTime: new Date().getTime(),
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vSize: transaction.vsize,
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});
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}
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hasChange = true;
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newTransactions.push(transaction);
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if (config.REDIS.ENABLED) {
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await redisCache.$addTransaction(transaction);
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}
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}
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if (txs.length < slice.length) {
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const missing = slice.length - txs.length;
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if (config.MEMPOOL.BACKEND === 'esplora') {
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this.missingTxCount += missing;
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}
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logger.debug(`Error finding ${missing} transactions in the mempool: `);
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}
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if (Date.now() - intervalTimer > Math.max(pollRate * 2, 5_000)) {
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if (this.inSync) {
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// Break and restart mempool loop if we spend too much time processing
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// new transactions that may lead to falling behind on block height
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logger.debug('Breaking mempool loop because the 5s time limit exceeded.');
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break;
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} else {
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const progress = (currentMempoolSize + newTransactions.length) / transactions.length * 100;
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logger.debug(`Mempool is synchronizing. Processed ${newTransactions.length}/${diff} txs (${Math.round(progress)}%)`);
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if (Math.floor(progress) < 100) {
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loadingIndicators.setProgress('mempool', progress);
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}
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intervalTimer = Date.now();
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}
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}
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}
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}
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// Reset esplora 404 counter and log a warning if needed
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const elapsedTime = new Date().getTime() - this.timer;
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if (elapsedTime > this.SAMPLE_TIME) {
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logEsplora404(this.missingTxCount, this.ESPLORA_MISSING_TX_WARNING_THRESHOLD, elapsedTime);
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this.timer = new Date().getTime();
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this.missingTxCount = 0;
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}
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// Prevent mempool from clear on bitcoind restart by delaying the deletion
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if (this.mempoolProtection === 0
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&& currentMempoolSize > 20000
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&& transactions.length / currentMempoolSize <= 0.80
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) {
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this.mempoolProtection = 1;
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this.inSync = false;
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logger.warn(`Mempool clear protection triggered because transactions.length: ${transactions.length} and currentMempoolSize: ${currentMempoolSize}.`);
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setTimeout(() => {
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this.mempoolProtection = 2;
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logger.warn('Mempool clear protection ended, normal operation resumed.');
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}, 1000 * 60 * config.MEMPOOL.CLEAR_PROTECTION_MINUTES);
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}
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const deletedTransactions: MempoolTransactionExtended[] = [];
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if (this.mempoolProtection !== 1) {
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this.mempoolProtection = 0;
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// Index object for faster search
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const transactionsObject = {};
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transactions.forEach((txId) => transactionsObject[txId] = true);
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// Delete evicted transactions from mempool
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for (const tx in this.mempoolCache) {
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if (!transactionsObject[tx]) {
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deletedTransactions.push(this.mempoolCache[tx]);
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}
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}
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for (const tx of deletedTransactions) {
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delete this.mempoolCache[tx.txid];
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}
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}
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const candidates = await this.getNextCandidates(minFeeMempool, minFeeTip, deletedTransactions);
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const newMempoolSize = currentMempoolSize + newTransactions.length - deletedTransactions.length;
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const newTransactionsStripped = newTransactions.map((tx) => Common.stripTransaction(tx));
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this.latestTransactions = newTransactionsStripped.concat(this.latestTransactions).slice(0, 6);
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const accelerationDelta = accelerations != null ? await this.$updateAccelerations(accelerations) : [];
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if (accelerationDelta.length) {
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hasChange = true;
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}
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this.mempoolCacheDelta = Math.abs(transactions.length - newMempoolSize);
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const candidatesChanged = candidates?.added?.length || candidates?.removed?.length;
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this.recentlyDeleted.unshift(deletedTransactions);
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this.recentlyDeleted.length = Math.min(this.recentlyDeleted.length, 10); // truncate to the last 10 mempool updates
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if (this.mempoolChangedCallback && (hasChange || newTransactions.length || deletedTransactions.length)) {
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this.mempoolChangedCallback(this.mempoolCache, newTransactions, this.recentlyDeleted, accelerationDelta);
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}
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if (this.$asyncMempoolChangedCallback && (hasChange || newTransactions.length || deletedTransactions.length || candidatesChanged)) {
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this.updateTimerProgress(timer, 'running async mempool callback');
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await this.$asyncMempoolChangedCallback(this.mempoolCache, newMempoolSize, newTransactions, this.recentlyDeleted, accelerationDelta, candidates);
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this.updateTimerProgress(timer, 'completed async mempool callback');
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}
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if (!this.inSync && transactions.length === newMempoolSize) {
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this.inSync = true;
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logger.notice('The mempool is now in sync!');
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loadingIndicators.setProgress('mempool', 100);
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}
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// Update Redis cache
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if (config.REDIS.ENABLED) {
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await redisCache.$flushTransactions();
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await redisCache.$removeTransactions(deletedTransactions.map(tx => tx.txid));
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await rbfCache.updateCache();
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}
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const end = new Date().getTime();
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const time = end - start;
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logger.debug(`Mempool updated in ${time / 1000} seconds. New size: ${Object.keys(this.mempoolCache).length} (${diff > 0 ? '+' + diff : diff})`);
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this.clearTimer(timer);
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}
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public getAccelerations(): { [txid: string]: Acceleration } {
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return this.accelerations;
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}
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public $updateAccelerations(newAccelerations: Acceleration[]): string[] {
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try {
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const changed: string[] = [];
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const newAccelerationMap: { [txid: string]: Acceleration } = {};
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for (const acceleration of newAccelerations) {
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// skip transactions we don't know about
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if (!this.mempoolCache[acceleration.txid]) {
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continue;
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}
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newAccelerationMap[acceleration.txid] = acceleration;
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if (this.accelerations[acceleration.txid] == null) {
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// new acceleration
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changed.push(acceleration.txid);
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} else {
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if (this.accelerations[acceleration.txid].feeDelta !== acceleration.feeDelta) {
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// feeDelta changed
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changed.push(acceleration.txid);
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} else if (this.accelerations[acceleration.txid].pools?.length) {
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let poolsChanged = false;
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const pools = new Set();
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this.accelerations[acceleration.txid].pools.forEach(pool => {
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pools.add(pool);
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});
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acceleration.pools.forEach(pool => {
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if (!pools.has(pool)) {
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poolsChanged = true;
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} else {
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pools.delete(pool);
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}
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});
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if (pools.size > 0) {
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poolsChanged = true;
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}
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if (poolsChanged) {
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// pools changed
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changed.push(acceleration.txid);
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}
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}
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}
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}
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for (const oldTxid of Object.keys(this.accelerations)) {
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if (!newAccelerationMap[oldTxid]) {
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// removed
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changed.push(oldTxid);
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}
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}
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this.accelerations = newAccelerationMap;
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return changed;
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} catch (e: any) {
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logger.debug(`Failed to update accelerations: ` + (e instanceof Error ? e.message : e));
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return [];
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}
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}
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public async getNextCandidates(minFeeTransactions: string[], blockHeight: number, deletedTransactions: MempoolTransactionExtended[]): Promise<GbtCandidates | undefined> {
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if (this.limitGBT) {
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const deletedTxsMap = {};
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for (const tx of deletedTransactions) {
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deletedTxsMap[tx.txid] = tx;
|
|
}
|
|
const newCandidateTxMap = {};
|
|
for (const txid of minFeeTransactions) {
|
|
if (this.mempoolCache[txid]) {
|
|
newCandidateTxMap[txid] = true;
|
|
}
|
|
}
|
|
const accelerations = this.getAccelerations();
|
|
for (const txid of Object.keys(accelerations)) {
|
|
if (this.mempoolCache[txid]) {
|
|
newCandidateTxMap[txid] = true;
|
|
}
|
|
}
|
|
const removed: MempoolTransactionExtended[] = [];
|
|
const added: MempoolTransactionExtended[] = [];
|
|
// don't prematurely remove txs included in a new block
|
|
if (blockHeight > blocks.getCurrentBlockHeight()) {
|
|
for (const txid of Object.keys(this.mempoolCandidates)) {
|
|
newCandidateTxMap[txid] = true;
|
|
}
|
|
} else {
|
|
for (const txid of Object.keys(this.mempoolCandidates)) {
|
|
if (!newCandidateTxMap[txid]) {
|
|
if (this.mempoolCache[txid]) {
|
|
removed.push(this.mempoolCache[txid]);
|
|
this.mempoolCache[txid].effectiveFeePerVsize = this.mempoolCache[txid].adjustedFeePerVsize;
|
|
this.mempoolCache[txid].ancestors = [];
|
|
this.mempoolCache[txid].descendants = [];
|
|
this.mempoolCache[txid].bestDescendant = null;
|
|
this.mempoolCache[txid].cpfpChecked = false;
|
|
this.mempoolCache[txid].cpfpUpdated = undefined;
|
|
} else if (deletedTxsMap[txid]) {
|
|
removed.push(deletedTxsMap[txid]);
|
|
}
|
|
}
|
|
}
|
|
}
|
|
|
|
for (const txid of Object.keys(newCandidateTxMap)) {
|
|
if (!this.mempoolCandidates[txid]) {
|
|
added.push(this.mempoolCache[txid]);
|
|
}
|
|
}
|
|
|
|
this.mempoolCandidates = newCandidateTxMap;
|
|
return {
|
|
txs: this.mempoolCandidates,
|
|
added,
|
|
removed
|
|
};
|
|
}
|
|
}
|
|
|
|
setAccelerationPositions(positions: { [txid: string]: { poolId: number, pool: string, block: number, vsize: number }[] }): void {
|
|
this.accelerationPositions = positions;
|
|
}
|
|
|
|
getAccelerationPositions(txid: string): { [pool: number]: { poolId: number, pool: string, block: number, vsize: number } } | undefined {
|
|
return this.accelerationPositions[txid];
|
|
}
|
|
|
|
private startTimer() {
|
|
const state: any = {
|
|
start: Date.now(),
|
|
progress: 'begin $updateMempool',
|
|
timer: null,
|
|
};
|
|
state.timer = setTimeout(() => {
|
|
logger.err(`$updateMempool stalled at "${state.progress}"`);
|
|
}, this.mainLoopTimeout);
|
|
return state;
|
|
}
|
|
|
|
private updateTimerProgress(state, msg) {
|
|
state.progress = msg;
|
|
}
|
|
|
|
private clearTimer(state) {
|
|
if (state.timer) {
|
|
clearTimeout(state.timer);
|
|
}
|
|
}
|
|
|
|
public handleRbfTransactions(rbfTransactions: { [txid: string]: { replaced: MempoolTransactionExtended[], replacedBy: TransactionExtended }}): void {
|
|
for (const rbfTransaction in rbfTransactions) {
|
|
if (rbfTransactions[rbfTransaction].replacedBy && rbfTransactions[rbfTransaction]?.replaced?.length) {
|
|
// Store replaced transactions
|
|
rbfCache.add(rbfTransactions[rbfTransaction].replaced, transactionUtils.extendMempoolTransaction(rbfTransactions[rbfTransaction].replacedBy));
|
|
}
|
|
}
|
|
}
|
|
|
|
public addToSpendMap(transactions: MempoolTransactionExtended[]): void {
|
|
for (const tx of transactions) {
|
|
for (const vin of tx.vin) {
|
|
this.spendMap.set(`${vin.txid}:${vin.vout}`, tx);
|
|
}
|
|
}
|
|
}
|
|
|
|
public removeFromSpendMap(transactions: TransactionExtended[]): void {
|
|
for (const tx of transactions) {
|
|
for (const vin of tx.vin) {
|
|
const key = `${vin.txid}:${vin.vout}`;
|
|
if (this.spendMap.get(key)?.txid === tx.txid) {
|
|
this.spendMap.delete(key);
|
|
}
|
|
}
|
|
}
|
|
}
|
|
|
|
private updateTxPerSecond() {
|
|
const nowMinusTimeSpan = new Date().getTime() - (1000 * config.STATISTICS.TX_PER_SECOND_SAMPLE_PERIOD);
|
|
this.txPerSecondArray = this.txPerSecondArray.filter((unixTime) => unixTime > nowMinusTimeSpan);
|
|
this.txPerSecond = this.txPerSecondArray.length / config.STATISTICS.TX_PER_SECOND_SAMPLE_PERIOD || 0;
|
|
|
|
this.vBytesPerSecondArray = this.vBytesPerSecondArray.filter((data) => data.unixTime > nowMinusTimeSpan);
|
|
if (this.vBytesPerSecondArray.length) {
|
|
this.vBytesPerSecond = Math.round(
|
|
this.vBytesPerSecondArray.map((data) => data.vSize).reduce((a, b) => a + b) / config.STATISTICS.TX_PER_SECOND_SAMPLE_PERIOD
|
|
);
|
|
}
|
|
}
|
|
|
|
private $getMempoolInfo() {
|
|
if (config.MEMPOOL.USE_SECOND_NODE_FOR_MINFEE) {
|
|
return Promise.all([
|
|
bitcoinClient.getMempoolInfo(),
|
|
bitcoinSecondClient.getMempoolInfo()
|
|
]).then(([mempoolInfo, secondMempoolInfo]) => {
|
|
mempoolInfo.maxmempool = secondMempoolInfo.maxmempool;
|
|
mempoolInfo.mempoolminfee = secondMempoolInfo.mempoolminfee;
|
|
mempoolInfo.minrelaytxfee = secondMempoolInfo.minrelaytxfee;
|
|
return mempoolInfo;
|
|
});
|
|
}
|
|
return bitcoinClient.getMempoolInfo();
|
|
}
|
|
}
|
|
|
|
export default new Mempool();
|