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#!/usr/bin/env python
#
# Electrum - lightweight Bitcoin client
# Copyright (C) 2011 thomasv@gitorious
#
# This program is free software: you can redistribute it and/or modify
# it under the terms of the GNU General Public License as published by
# the Free Software Foundation, either version 3 of the License, or
# (at your option) any later version.
#
# This program is distributed in the hope that it will be useful,
# but WITHOUT ANY WARRANTY; without even the implied warranty of
# MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the
# GNU General Public License for more details.
#
# You should have received a copy of the GNU General Public License
# along with this program. If not, see <http://www.gnu.org/licenses/>.
from collections import defaultdict, namedtuple
from random import choice, randint, shuffle
from math import floor, log10
from bitcoin import COIN
from transaction import Transaction
from util import NotEnoughFunds, PrintError, profiler
Bucket = namedtuple('Bucket', ['desc', 'size', 'value', 'coins'])
def strip_unneeded(bkts, sufficient_funds):
'''Remove buckets that are unnecessary in achieving the spend amount'''
bkts = sorted(bkts, key = lambda bkt: bkt.value)
for i in range(len(bkts)):
if not sufficient_funds(bkts[i + 1:]):
return bkts[i:]
# Shouldn't get here
return bkts
class CoinChooserBase(PrintError):
def keys(self, coins):
raise NotImplementedError
def bucketize_coins(self, coins):
keys = self.keys(coins)
buckets = defaultdict(list)
for key, coin in zip(keys, coins):
buckets[key].append(coin)
def make_Bucket(desc, coins):
size = sum(Transaction.estimated_input_size(coin)
for coin in coins)
value = sum(coin['value'] for coin in coins)
return Bucket(desc, size, value, coins)
return map(make_Bucket, buckets.keys(), buckets.values())
def penalty_func(self, tx):
def penalty(candidate):
return 0
return penalty
def change_amounts(self, tx, count, fee_estimator, dust_threshold):
# The amount left after adding 1 change output
return [tx.get_fee() - fee_estimator(1)]
def change_outputs(self, tx, change_addrs, fee_estimator, dust_threshold):
amounts = self.change_amounts(tx, len(change_addrs), fee_estimator,
dust_threshold)
# If change is above dust threshold after accounting for the
# size of the change output, add it to the transaction.
dust = sum(amount for amount in amounts if amount < dust_threshold)
amounts = [amount for amount in amounts if amount >= dust_threshold]
change = [('address', addr, amount)
for addr, amount in zip(change_addrs, amounts)]
self.print_error('change:', change)
if dust:
self.print_error('not keeping dust', dust)
return change
def make_tx(self, coins, outputs, change_addrs, fee_estimator,
dust_threshold):
'''Select unspent coins to spend to pay outputs. If the change is
greater than dust_threshold (after adding the change output to
the transaction) it is kept, otherwise none is sent and it is
added to the transaction fee.'''
# Copy the ouputs so when adding change we don't modify "outputs"
tx = Transaction.from_io([], outputs[:])
# Size of the transaction with no inputs and no change
base_size = tx.estimated_size()
spent_amount = tx.output_value()
def sufficient_funds(buckets):
'''Given a list of buckets, return True if it has enough
value to pay for the transaction'''
total_input = sum(bucket.value for bucket in buckets)
total_size = sum(bucket.size for bucket in buckets) + base_size
return total_input >= spent_amount + fee_estimator(total_size)
# Collect the coins into buckets, choose a subset of the buckets
buckets = self.bucketize_coins(coins)
buckets = self.choose_buckets(buckets, sufficient_funds,
self.penalty_func(tx))
tx.inputs = [coin for b in buckets for coin in b.coins]
tx_size = base_size + sum(bucket.size for bucket in buckets)
# This takes a count of change outputs and returns a tx fee;
# each pay-to-bitcoin-address output serializes as 34 bytes
fee = lambda count: fee_estimator(tx_size + count * 34)
change = self.change_outputs(tx, change_addrs, fee, dust_threshold)
tx.outputs.extend(change)
self.print_error("using %d inputs" % len(tx.inputs))
self.print_error("using buckets:", [bucket.desc for bucket in buckets])
return tx
class CoinChooserOldestFirst(CoinChooserBase):
'''The classic electrum algorithm. Chooses coins starting with the
oldest that are sufficient to cover the spent amount, and then
removes any unneeded starting with the smallest in value.'''
def keys(self, coins):
return [coin['prevout_hash'] + ':' + str(coin['prevout_n'])
for coin in coins]
def choose_buckets(self, buckets, sufficient_funds, penalty_func):
'''Spend the oldest buckets first.'''
# Unconfirmed coins are young, not old
adj_height = lambda height: 99999999 if height == 0 else height
buckets.sort(key = lambda b: max(adj_height(coin['height'])
for coin in b.coins))
selected = []
for bucket in buckets:
selected.append(bucket)
if sufficient_funds(selected):
return strip_unneeded(selected, sufficient_funds)
else:
raise NotEnoughFunds()
class CoinChooserRandom(CoinChooserBase):
def bucket_candidates(self, buckets, sufficient_funds):
'''Returns a list of bucket sets.'''
candidates = set()
# Add all singletons
for n, bucket in enumerate(buckets):
if sufficient_funds([bucket]):
candidates.add((n, ))
# And now some random ones
attempts = min(100, (len(buckets) - 1) * 10 + 1)
permutation = range(len(buckets))
for i in range(attempts):
# Get a random permutation of the buckets, and
# incrementally combine buckets until sufficient
shuffle(permutation)
bkts = []
for count, index in enumerate(permutation):
bkts.append(buckets[index])
if sufficient_funds(bkts):
candidates.add(tuple(sorted(permutation[:count + 1])))
break
else:
raise NotEnoughFunds()
candidates = [[buckets[n] for n in c] for c in candidates]
return [strip_unneeded(c, sufficient_funds) for c in candidates]
def choose_buckets(self, buckets, sufficient_funds, penalty_func):
candidates = self.bucket_candidates(buckets, sufficient_funds)
penalties = [penalty_func(cand) for cand in candidates]
winner = candidates[penalties.index(min(penalties))]
self.print_error("Bucket sets:", len(buckets))
self.print_error("Winning penalty:", min(penalties))
return winner
class CoinChooserPrivacy(CoinChooserRandom):
'''Attempts to better preserve user privacy. First, if any coin is
spent from a user address, all coins are. Compared to spending
from other addresses to make up an amount, this reduces
information leakage about sender holdings. It also helps to
reduce blockchain UTXO bloat, and reduce future privacy loss that
would come from reusing that address' remaining UTXOs. Second, it
penalizes change that is quite different to the sent amount.
Third, it penalizes change that is too big. Fourth, it breaks
large change up into amounts comparable to the spent amount.
Finally, change is rounded to similar precision to sent amounts.
Extra change outputs and rounding might raise the transaction fee
slightly. Transaction priority might be less than if older coins
were chosen.'''
def keys(self, coins):
return [coin['address'] for coin in coins]
def penalty_func(self, buckets, tx):
'''Returns a penalty for a candidate set of buckets.'''
raise NotImplementedError
def penalty_func(self, tx):
min_change = min(o[2] for o in tx.outputs) * 0.75
max_change = max(o[2] for o in tx.outputs) * 1.33
spent_amount = sum(o[2] for o in tx.outputs)
def penalty(buckets):
badness = len(buckets) - 1
total_input = sum(bucket.value for bucket in buckets)
change = float(total_input - spent_amount)
# Penalize change not roughly in output range
if change < min_change:
badness += (min_change - change) / (min_change + 10000)
elif change > max_change:
badness += (change - max_change) / (max_change + 10000)
# Penalize large change; 5 BTC excess ~= using 1 more input
badness += change / (COIN * 5)
return badness
return penalty
def change_amounts(self, tx, count, fee_estimator, dust_threshold):
# Break change up if bigger than max_change
output_amounts = [o[2] for o in tx.outputs]
max_change = max(max(output_amounts) * 1.25, dust_threshold * 10)
# Use N change outputs
for n in range(1, count + 1):
# How much is left if we add this many change outputs?
change_amount = tx.get_fee() - fee_estimator(n)
if change_amount // n < max_change:
break
# Get a handle on the precision of the output amounts; round our
# change to look similar
def trailing_zeroes(val):
s = str(val)
return len(s) - len(s.rstrip('0'))
zeroes = map(trailing_zeroes, output_amounts)
min_zeroes = min(zeroes)
max_zeroes = max(zeroes)
zeroes = range(max(0, min_zeroes - 1), min(max_zeroes + 1, 8) + 1)
# Calculate change; randomize it a bit if using more than 1 output
remaining = change_amount
amounts = []
while n > 1:
average = remaining // n
amount = randint(int(average * 0.7), int(average * 1.3))
precision = min(choice(zeroes), int(floor(log10(amount))))
amount = int(round(amount, -precision))
amounts.append(amount)
remaining -= amount
n -= 1
# Last change output. Round down to maximum precision but lose
# no more than 100 satoshis to fees (2dp)
amount = remaining
N = min(2, zeroes[0])
if N:
amount = int(round(amount, -N))
if amount > remaining:
amount -= pow(10, N)
amounts.append(amount)
assert sum(amounts) <= change_amount
assert min(amounts) >= 0
return amounts
COIN_CHOOSERS = {'Oldest First': CoinChooserOldestFirst,
'Privacy': CoinChooserPrivacy}