electrumx/server/block_processor.py

# Copyright (c) 2016, Neil Booth
#
# All rights reserved.
#
# See the file "LICENCE" for information about the copyright
# and warranty status of this software.

'''Block prefetcher and chain processor.'''


import array
import ast
import asyncio
import struct
import time
from bisect import bisect_left
from collections import defaultdict, namedtuple
from functools import partial

from server.cache import FSCache, UTXOCache, NO_CACHE_ENTRY
from server.daemon import DaemonError
from lib.hash import hash_to_str
from lib.script import ScriptPubKey
from lib.tx import Deserializer
from lib.util import chunks, LoggedClass
from server.storage import open_db


def formatted_time(t):
    '''Return a number of seconds as a string in days, hours, mins and
    secs.'''
    t = int(t)
    return '{:d}d {:02d}h {:02d}m {:02d}s'.format(
        t // 86400, (t % 86400) // 3600, (t % 3600) // 60, t % 60)


UTXO = namedtuple("UTXO", "tx_num tx_pos tx_hash height value")


class ChainError(Exception):
    pass


class Prefetcher(LoggedClass):
    '''Prefetches blocks (in the forward direction only).'''

    def __init__(self, daemon, height):
        super().__init__()
        self.daemon = daemon
        self.semaphore = asyncio.Semaphore()
        self.queue = asyncio.Queue()
        self.queue_size = 0
        self.fetched_height = height
        self.mempool_hashes = []
        # Target cache size.  Has little effect on sync time.
        self.target_cache_size = 10 * 1024 * 1024
        # First fetch to be 10 blocks
        self.ave_size = self.target_cache_size // 10

    async def clear(self, height):
        '''Clear prefetched blocks and restart from the given height.

        Used in blockchain reorganisations.  This coroutine can be
        called asynchronously to the _prefetch coroutine so we must
        synchronize.
        '''
        with await self.semaphore:
            while not self.queue.empty():
                self.queue.get_nowait()
            self.queue_size = 0
            self.fetched_height = height

    async def get_blocks(self):
        '''Returns a list of prefetched blocks and the mempool.'''
        blocks, height, size = await self.queue.get()
        self.queue_size -= size
        if height == self.daemon.cached_height():
            return blocks, self.mempool_hashes
        else:
            return blocks, None

    async def start(self):
        '''Loop forever polling for more blocks.'''
        self.logger.info('starting prefetch loop...')
        while True:
            try:
                if await self._caught_up():
                    await asyncio.sleep(5)
                else:
                    await asyncio.sleep(0)
            except DaemonError as e:
                self.logger.info('ignoring daemon errors: {}'.format(e))

    async def _caught_up(self):
        '''Poll for new blocks and mempool state.

        Mempool is only queried if caught up with daemon.'''
        with await self.semaphore:
            blocks, size = await self._prefetch()
            self.fetched_height += len(blocks)
            caught_up = self.fetched_height == self.daemon.cached_height()
            if caught_up:
                self.mempool_hashes = await self.daemon.mempool_hashes()

            # Wake up block processor if we have something
            if blocks or caught_up:
                self.queue.put_nowait((blocks, self.fetched_height, size))
                self.queue_size += size

            return caught_up

    async def _prefetch(self):
        '''Prefetch blocks unless the prefetch queue is full.'''
        if self.queue_size >= self.target_cache_size:
            return [], 0

        daemon_height = await self.daemon.height()
        cache_room = self.target_cache_size // self.ave_size

        # Try and catch up all blocks but limit to room in cache.
        # Constrain count to between 0 and 4000 regardless
        count = min(daemon_height - self.fetched_height, cache_room)
        count = min(4000, max(count, 0))
        if not count:
            return [], 0

        first = self.fetched_height + 1
        hex_hashes = await self.daemon.block_hex_hashes(first, count)
        blocks = await self.daemon.raw_blocks(hex_hashes)

        size = sum(len(block) for block in blocks)

        # Update our recent average block size estimate
        if count >= 10:
            self.ave_size = size // count
        else:
            self.ave_size = (size + (10 - count) * self.ave_size) // 10

        return blocks, size


class MissingUTXOError(Exception):
    '''Raised if a mempool tx input UTXO couldn't be found.'''


class ChainReorg(Exception):
    '''Raised on a blockchain reorganisation.'''


class MemPool(LoggedClass):
    '''Representation of the daemon's mempool.

    Updated regularly in caught-up state.  Goal is to enable efficient
    response to the value() and transactions() calls.

    To that end we maintain the following maps:

       tx_hash -> [txin_pairs, txout_pairs, unconfirmed]
       hash168 -> set of all tx hashes in which the hash168 appears

    A pair is a (hash168, value) tuple.  Unconfirmed is true if any of the
    tx's txins are unconfirmed.  tx hashes are hex strings.
    '''

    def __init__(self, bp):
        super().__init__()
        self.txs = {}
        self.hash168s = defaultdict(set)  # None can be a key
        self.bp = bp

    async def update(self, hex_hashes):
        '''Update state given the current mempool to the passed set of hashes.

        Remove transactions that are no longer in our mempool.
        Request new transactions we don't have then add to our mempool.
        '''
        hex_hashes = set(hex_hashes)
        touched = set()

        if not self.txs:
            self.logger.info('initial fetch of {:,d} daemon mempool txs'
                             .format(len(hex_hashes)))

        # Remove gone items
        gone = set(self.txs).difference(hex_hashes)
        for hex_hash in gone:
            txin_pairs, txout_pairs, unconfirmed = self.txs.pop(hex_hash)
            hash168s = set(hash168 for hash168, value in txin_pairs)
            hash168s.update(hash168 for hash168, value in txout_pairs)
            for hash168 in hash168s:
                self.hash168s[hash168].remove(hex_hash)
            touched.update(hash168s)
        if gone:
            self.logger.info('{:,d} entries removed from mempool'
                             .format(len(gone)))

        # Get the raw transactions for the new hashes.  Ignore the
        # ones the daemon no longer has (it will return None).  Put
        # them into a dictionary of hex hash to deserialized tx.
        hex_hashes.difference_update(self.txs)
        raw_txs = await self.bp.daemon.getrawtransactions(hex_hashes)
        new_txs = {hex_hash: Deserializer(raw_tx).read_tx()
                   for hex_hash, raw_tx in zip(hex_hashes, raw_txs) if raw_tx}
        del raw_txs, hex_hashes

        # The mempool is unordered, so process all outputs first so
        # that looking for inputs has full info.
        parse_script = ScriptPubKey.from_script
        coin = self.bp.coin
        utxo_lookup = self.bp.utxo_cache.lookup

        def txout_pair(txout):
            return (parse_script(txout.pk_script, coin).hash168, txout.value)

        for hex_hash, tx in new_txs.items():
            txout_pairs = tuple(txout_pair(txout) for txout in tx.outputs)
            self.txs[hex_hash] = [None, txout_pairs, None]

        def txin_info(txin):
            hex_hash = hash_to_str(txin.prev_hash)
            mempool_entry = self.txs.get(hex_hash)
            if mempool_entry:
                return mempool_entry[1][txin.prev_idx], True
            entry = utxo_lookup(txin.prev_hash, txin.prev_idx)
            if entry == NO_CACHE_ENTRY:
                # Not possible unless daemon is lying or we're corrupted?
                self.logger.warning('no UTXO found for {} / {}'
                                    .format(hash_to_str(txin.prev_hash),
                                            txin.prev_idx))
                raise MissingUTXOError
            value, = struct.unpack('<Q', entry[-8:])
            return (entry[:21], value), False

        # Now add the inputs
        for hex_hash, tx in new_txs.items():
            txout_pairs = self.txs[hex_hash][1]
            try:
                infos = (txin_info(txin) for txin in tx.inputs)
                txin_pairs, unconfs = zip(*infos)
            except MissingUTXOError:
                # If we were missing a UTXO for some reason drop this tx
                del self.txs[hex_hash]
                continue
            self.txs[hex_hash] = [txin_pairs, txout_pairs, any(unconfs)]

            # Update touched and self.hash168s for the new tx
            for hash168, value in txin_pairs:
                self.hash168s[hash168].add(hex_hash)
                touched.add(hash168)
            for hash168, value in txout_pairs:
                self.hash168s[hash168].add(hex_hash)
                touched.add(hash168)

        self.logger.info('{:,d} entries in mempool for {:,d} addresses'
                         .format(len(self.txs), len(self.hash168s)))

        # Might include a None
        return touched

    def transactions(self, hash168):
        '''Generate (hex_hash, tx_fee, unconfirmed) tuples for mempool
        entries for the hash168.

        unconfirmed is True if any txin is confirmed.
        '''
        for hex_hash in self.hash168s[hash168]:
            txin_pairs, txout_pairs, unconfirmed = self.txs[hex_hash]
            tx_fee = (sum(v for hash168, v in txin_pairs)
                      - sum(v for hash168, v in txout_pairs))
            yield (hex_hash, tx_fee, unconfirmed)

    def value(self, hash168):
        '''Return the unconfirmed amount in the mempool for hash168.

        Can be positive or negative.
        '''
        value = 0
        for tx_hash in self.hash168s[hash168]:
            txin_pairs, txout_pairs, unconfirmed = self.txs[tx_hash]
            value -= sum(v for h168, v in txin_pairs if h168 == hash168)
            value += sum(v for h168, v in txout_pairs if h168 == hash168)
        return value


class BlockProcessor(LoggedClass):
    '''Process blocks and update the DB state to match.

    Employ a prefetcher to prefetch blocks in batches for processing.
    Coordinate backing up in case of chain reorganisations.
    '''

    def __init__(self, env, daemon, on_update=None):
        '''on_update is awaitable, and called only when caught up with the
        daemon and a new block arrives or the mempool is updated.
        '''
        super().__init__()

        self.daemon = daemon
        self.on_update = on_update
        self.mempool = MemPool(self)
        self.touched = set()

        # Meta
        self.utxo_MB = env.utxo_MB
        self.hist_MB = env.hist_MB
        self.next_cache_check = 0
        self.coin = env.coin
        self.reorg_limit = env.reorg_limit

        # Open DB and metadata files.  Record some of its state.
        db_name = '{}-{}'.format(self.coin.NAME, self.coin.NET)
        self.db = open_db(db_name, env.db_engine)
        if self.db.is_new:
            self.logger.info('created new {} database {}'
                             .format(env.db_engine, db_name))
        else:
            self.logger.info('successfully opened {} database {}'
                             .format(env.db_engine, db_name))

        self.init_state()
        self.tx_count = self.db_tx_count
        self.height = self.db_height
        self.tip = self.db_tip

        # Caches to be flushed later.  Headers and tx_hashes have one
        # entry per block
        self.history = defaultdict(partial(array.array, 'I'))
        self.history_size = 0
        self.utxo_cache = UTXOCache(self, self.db, self.coin)
        self.fs_cache = FSCache(self.coin, self.height, self.tx_count)
        self.prefetcher = Prefetcher(daemon, self.height)

        self.last_flush = time.time()
        self.last_flush_tx_count = self.tx_count

        # Redirected member funcs
        self.get_tx_hash = self.fs_cache.get_tx_hash
        self.read_headers = self.fs_cache.read_headers

        # Log state
        self.logger.info('{}/{} height: {:,d} tx count: {:,d} '
                         'flush count: {:,d} utxo flush count: {:,d} '
                         'sync time: {}'
                         .format(self.coin.NAME, self.coin.NET, self.height,
                                 self.tx_count, self.flush_count,
                                 self.utxo_flush_count,
                                 formatted_time(self.wall_time)))
        self.logger.info('reorg limit of {:,d} blocks'
                         .format(self.reorg_limit))
        self.logger.info('flushing UTXO cache at {:,d} MB'
                         .format(self.utxo_MB))
        self.logger.info('flushing history cache at {:,d} MB'
                         .format(self.hist_MB))

        self.clean_db()

    def coros(self, force_backup=False):
        if force_backup:
            return [self.force_chain_reorg(True), self.prefetcher.start()]
        else:
            return [self.start(), self.prefetcher.start()]

    async def start(self):
        '''External entry point for block processing.

        Safely flushes the DB on clean shutdown.
        '''
        try:
            while True:
                await self._wait_for_update()
                await asyncio.sleep(0)   # Yield
        finally:
            self.flush(True)

    async def _wait_for_update(self):
        '''Wait for the prefetcher to deliver blocks or a mempool update.

        Blocks are only processed in the forward direction.  The
        prefetcher only provides a non-None mempool when caught up.
        '''
        blocks, mempool_hashes = await self.prefetcher.get_blocks()
        caught_up = mempool_hashes is not None
        try:
            for block in blocks:
                self.advance_block(block, caught_up)
                await asyncio.sleep(0)  # Yield
            if caught_up:
                await self.caught_up(mempool_hashes)
        except ChainReorg:
            await self.handle_chain_reorg()

    async def caught_up(self, mempool_hashes):
        '''Called after each deamon poll if caught up.'''
        # Caught up to daemon height.  Flush everything as queries
        # are performed on the DB and not in-memory.
        self.flush(True)
        if self.first_sync:
            self.first_sync = False
            self.logger.info('synced to height {:,d}'.format(self.height))
        if self.on_update:
            self.touched.update(await self.mempool.update(mempool_hashes))
            await self.on_update(self.height, self.touched)
        self.touched = set()

    async def force_chain_reorg(self, to_genesis):
        try:
            await self.handle_chain_reorg(to_genesis)
        finally:
            self.flush(True)

    async def handle_chain_reorg(self, to_genesis=False):
        # First get all state on disk
        self.logger.info('chain reorg detected')
        self.flush(True)
        self.logger.info('finding common height...')

        hashes = await self.reorg_hashes(to_genesis)
        # Reverse and convert to hex strings.
        hashes = [hash_to_str(hash) for hash in reversed(hashes)]
        for hex_hashes in chunks(hashes, 50):
            blocks = await self.daemon.raw_blocks(hex_hashes)
            self.backup_blocks(blocks)

        self.logger.info('backed up to height {:,d}'.format(self.height))
        await self.prefetcher.clear(self.height)
        self.logger.info('prefetcher reset')

    async def reorg_hashes(self, to_genesis):
        '''Return the list of hashes to back up beacuse of a reorg.

        The hashes are returned in order of increasing height.'''

        def match_pos(hashes1, hashes2):
            for n, (hash1, hash2) in enumerate(zip(hashes1, hashes2)):
                if hash1 == hash2:
                    return n
            return -1

        start = self.height - 1
        count = 1
        while start > 0:
            hashes = self.fs_cache.block_hashes(start, count)
            hex_hashes = [hash_to_str(hash) for hash in hashes]
            d_hex_hashes = await self.daemon.block_hex_hashes(start, count)
            n = match_pos(hex_hashes, d_hex_hashes)
            if n >= 0 and not to_genesis:
                start += n + 1
                break
            count = min(count * 2, start)
            start -= count

        # Hashes differ from height 'start'
        count = (self.height - start) + 1

        self.logger.info('chain was reorganised for {:,d} blocks from '
                         'height {:,d} to height {:,d}'
                         .format(count, start, start + count - 1))

        return self.fs_cache.block_hashes(start, count)

    def init_state(self):
        if self.db.is_new:
            self.db_height = -1
            self.db_tx_count = 0
            self.db_tip = b'\0' * 32
            self.flush_count = 0
            self.utxo_flush_count = 0
            self.wall_time = 0
            self.first_sync = True
        else:
            state = self.db.get(b'state')
            state = ast.literal_eval(state.decode())
            if state['genesis'] != self.coin.GENESIS_HASH:
                raise ChainError('DB genesis hash {} does not match coin {}'
                                 .format(state['genesis_hash'],
                                         self.coin.GENESIS_HASH))
            self.db_height = state['height']
            self.db_tx_count = state['tx_count']
            self.db_tip = state['tip']
            self.flush_count = state['flush_count']
            self.utxo_flush_count = state['utxo_flush_count']
            self.wall_time = state['wall_time']
            self.first_sync = state.get('first_sync', True)

    def clean_db(self):
        '''Clean out stale DB items.

        Stale DB items are excess history flushed since the most
        recent UTXO flush (only happens on unclean shutdown), and aged
        undo information.
        '''
        if self.flush_count < self.utxo_flush_count:
            raise ChainError('DB corrupt: flush_count < utxo_flush_count')
        with self.db.write_batch() as batch:
            if self.flush_count > self.utxo_flush_count:
                self.logger.info('DB shut down uncleanly.  Scanning for '
                                 'excess history flushes...')
                self.remove_excess_history(batch)
                self.utxo_flush_count = self.flush_count
            self.remove_stale_undo_items(batch)
            self.flush_state(batch)

    def remove_excess_history(self, batch):
        prefix = b'H'
        unpack = struct.unpack
        keys = []
        for key, hist in self.db.iterator(prefix=prefix):
            flush_id, = unpack('>H', key[-2:])
            if flush_id > self.utxo_flush_count:
                keys.append(key)

        self.logger.info('deleting {:,d} history entries'
                         .format(len(keys)))
        for key in keys:
            batch.delete(key)

    def remove_stale_undo_items(self, batch):
        prefix = b'U'
        unpack = struct.unpack
        cutoff = self.db_height - self.reorg_limit
        keys = []
        for key, hist in self.db.iterator(prefix=prefix):
            height, = unpack('>I', key[-4:])
            if height > cutoff:
                break
            keys.append(key)

        self.logger.info('deleting {:,d} stale undo entries'
                         .format(len(keys)))
        for key in keys:
            batch.delete(key)

    def flush_state(self, batch):
        '''Flush chain state to the batch.'''
        now = time.time()
        self.wall_time += now - self.last_flush
        self.last_flush = now
        self.last_flush_tx_count = self.tx_count
        state = {
            'genesis': self.coin.GENESIS_HASH,
            'height': self.db_height,
            'tx_count': self.db_tx_count,
            'tip': self.db_tip,
            'flush_count': self.flush_count,
            'utxo_flush_count': self.utxo_flush_count,
            'wall_time': self.wall_time,
            'first_sync': self.first_sync,
        }
        batch.put(b'state', repr(state).encode())

    def flush_utxos(self, batch):
        self.logger.info('flushing UTXOs: {:,d} txs and {:,d} blocks'
                         .format(self.tx_count - self.db_tx_count,
                                 self.height - self.db_height))
        self.utxo_cache.flush(batch)
        self.utxo_flush_count = self.flush_count
        self.db_tx_count = self.tx_count
        self.db_height = self.height
        self.db_tip = self.tip

    def assert_flushed(self):
        '''Asserts state is fully flushed.'''
        assert self.tx_count == self.db_tx_count
        assert not self.history
        assert not self.utxo_cache.cache
        assert not self.utxo_cache.db_cache

    def flush(self, flush_utxos=False, flush_history=None):
        '''Flush out cached state.

        History is always flushed.  UTXOs are flushed if flush_utxos.'''
        if self.height == self.db_height:
            assert flush_history is None
            self.assert_flushed()
            return

        flush_start = time.time()
        last_flush = self.last_flush
        tx_diff = self.tx_count - self.last_flush_tx_count
        show_stats = self.first_sync

        # Write out the files to the FS before flushing to the DB.  If
        # the DB transaction fails, the files being too long doesn't
        # matter.  But if writing the files fails we do not want to
        # have updated the DB.
        if self.height > self.db_height:
            assert flush_history is None
            flush_history = self.flush_history
            self.fs_cache.flush(self.height, self.tx_count)

        with self.db.write_batch() as batch:
            # History first - fast and frees memory.  Flush state last
            # as it reads the wall time.
            flush_history(batch)
            if flush_utxos:
                self.flush_utxos(batch)
            self.flush_state(batch)
            self.logger.info('committing transaction...')

        # Update and put the wall time again - otherwise we drop the
        # time it took to commit the batch
        self.flush_state(self.db)

        flush_time = int(self.last_flush - flush_start)
        self.logger.info('flush #{:,d} to height {:,d} txs: {:,d} took {:,d}s'
                         .format(self.flush_count, self.height, self.tx_count,
                                 flush_time))

        # Catch-up stats
        if show_stats:
            daemon_height = self.daemon.cached_height()
            txs_per_sec = int(self.tx_count / self.wall_time)
            this_txs_per_sec = 1 + int(tx_diff / (self.last_flush - last_flush))
            if self.height > self.coin.TX_COUNT_HEIGHT:
                tx_est = (daemon_height - self.height) * self.coin.TX_PER_BLOCK
            else:
                tx_est = ((daemon_height - self.coin.TX_COUNT_HEIGHT)
                          * self.coin.TX_PER_BLOCK
                          + (self.coin.TX_COUNT - self.tx_count))

            self.logger.info('tx/sec since genesis: {:,d}, '
                             'since last flush: {:,d}'
                             .format(txs_per_sec, this_txs_per_sec))
            self.logger.info('sync time: {}  ETA: {}'
                             .format(formatted_time(self.wall_time),
                                     formatted_time(tx_est / this_txs_per_sec)))

    def flush_history(self, batch):
        self.logger.info('flushing history')

        self.flush_count += 1
        flush_id = struct.pack('>H', self.flush_count)

        for hash168, hist in self.history.items():
            key = b'H' + hash168 + flush_id
            batch.put(key, hist.tobytes())

        self.logger.info('{:,d} history entries in {:,d} addrs'
                         .format(self.history_size, len(self.history)))

        self.history = defaultdict(partial(array.array, 'I'))
        self.history_size = 0

    def backup_history(self, batch, hash168s):
        self.logger.info('backing up history to height {:,d}  tx_count {:,d}'
                         .format(self.height, self.tx_count))

        # Drop any NO_CACHE entry
        hash168s.discard(NO_CACHE_ENTRY)
        assert not self.history

        nremoves = 0
        for hash168 in sorted(hash168s):
            prefix = b'H' + hash168
            deletes = []
            puts = {}
            for key, hist in self.db.iterator(prefix=prefix, reverse=True):
                a = array.array('I')
                a.frombytes(hist)
                # Remove all history entries >= self.tx_count
                idx = bisect_left(a, self.tx_count)
                nremoves += len(a) - idx
                if idx > 0:
                    puts[key] = a[:idx].tobytes()
                    break
                deletes.append(key)

            for key in deletes:
                batch.delete(key)
            for key, value in puts.items():
                batch.put(key, value)

        self.logger.info('removed {:,d} history entries from {:,d} addresses'
                         .format(nremoves, len(hash168s)))

    def cache_sizes(self):
        '''Returns the approximate size of the cache, in MB.'''
        # Good average estimates based on traversal of subobjects and
        # requesting size from Python (see deep_getsizeof).  For
        # whatever reason Python O/S mem usage is typically +30% or
        # more, so we scale our already bloated object sizes.
        one_MB = int(1048576 / 1.3)
        utxo_cache_size = len(self.utxo_cache.cache) * 187
        db_cache_size = len(self.utxo_cache.db_cache) * 105
        hist_cache_size = len(self.history) * 180 + self.history_size * 4
        utxo_MB = (db_cache_size + utxo_cache_size) // one_MB
        hist_MB = hist_cache_size // one_MB

        self.logger.info('cache stats at height {:,d}  daemon height: {:,d}'
                         .format(self.height, self.daemon.cached_height()))
        self.logger.info('  entries: UTXO: {:,d}  DB: {:,d}  '
                         'hist addrs: {:,d}  hist size {:,d}'
                         .format(len(self.utxo_cache.cache),
                                 len(self.utxo_cache.db_cache),
                                 len(self.history),
                                 self.history_size))
        self.logger.info('  size: {:,d}MB  (UTXOs {:,d}MB hist {:,d}MB)'
                         .format(utxo_MB + hist_MB, utxo_MB, hist_MB))
        return utxo_MB, hist_MB

    def undo_key(self, height):
        '''DB key for undo information at the given height.'''
        return b'U' + struct.pack('>I', height)

    def write_undo_info(self, height, undo_info):
        '''Write out undo information for the current height.'''
        self.db.put(self.undo_key(height), undo_info)

    def read_undo_info(self, height):
        '''Read undo information from a file for the current height.'''
        return self.db.get(self.undo_key(height))

    def advance_block(self, block, update_touched):
        # We must update the fs_cache before calling advance_txs() as
        # the UTXO cache uses the fs_cache via get_tx_hash() to
        # resolve compressed key collisions
        header, tx_hashes, txs = self.coin.read_block(block)
        prev_hash, header_hash = self.coin.header_hashes(header)
        if prev_hash != self.tip:
            raise ChainReorg

        touched = set()
        self.fs_cache.advance_block(header, tx_hashes, txs)
        self.tip = header_hash
        self.height += 1
        undo_info = self.advance_txs(tx_hashes, txs, touched)
        if self.daemon.cached_height() - self.height <= self.reorg_limit:
            self.write_undo_info(self.height, b''.join(undo_info))

        # Check if we're getting full and time to flush?
        now = time.time()
        if now > self.next_cache_check:
            self.next_cache_check = now + 60
            utxo_MB, hist_MB = self.cache_sizes()
            if utxo_MB >= self.utxo_MB or hist_MB >= self.hist_MB:
                self.flush(utxo_MB >= self.utxo_MB)

        if update_touched:
            self.touched.update(touched)

    def advance_txs(self, tx_hashes, txs, touched):
        put_utxo = self.utxo_cache.put
        spend_utxo = self.utxo_cache.spend
        undo_info = []

        # Use local vars for speed in the loops
        history = self.history
        tx_num = self.tx_count
        coin = self.coin
        parse_script = ScriptPubKey.from_script
        pack = struct.pack

        for tx, tx_hash in zip(txs, tx_hashes):
            hash168s = set()
            tx_numb = pack('<I', tx_num)

            # Spend the inputs
            if not tx.is_coinbase:
                for txin in tx.inputs:
                    cache_value = spend_utxo(txin.prev_hash, txin.prev_idx)
                    undo_info.append(cache_value)
                    hash168s.add(cache_value[:21])

            # Add the new UTXOs
            for idx, txout in enumerate(tx.outputs):
                # Get the hash168.  Ignore scripts we can't grok.
                hash168 = parse_script(txout.pk_script, coin).hash168
                if hash168:
                    hash168s.add(hash168)
                    put_utxo(tx_hash + pack('<H', idx),
                             hash168 + tx_numb + pack('<Q', txout.value))

            # Drop any NO_CACHE entry
            hash168s.discard(NO_CACHE_ENTRY)
            for hash168 in hash168s:
                history[hash168].append(tx_num)
            self.history_size += len(hash168s)
            touched.update(hash168s)
            tx_num += 1

        self.tx_count = tx_num

        return undo_info

    def backup_blocks(self, blocks):
        '''Backup the blocks and flush.

        The blocks should be in order of decreasing height.
        A flush is performed once the blocks are backed up.
        '''
        self.logger.info('backing up {:,d} blocks'.format(len(blocks)))
        self.assert_flushed()

        touched = set()
        for block in blocks:
            header, tx_hashes, txs = self.coin.read_block(block)
            prev_hash, header_hash = self.coin.header_hashes(header)
            if header_hash != self.tip:
                raise ChainError('backup block {} is not tip {} at height {:,d}'
                                 .format(hash_to_str(header_hash),
                                         hash_to_str(self.tip), self.height))

            self.backup_txs(tx_hashes, txs, touched)
            self.fs_cache.backup_block()
            self.tip = prev_hash
            self.height -= 1

        self.logger.info('backed up to height {:,d}'.format(self.height))

        self.touched.update(touched)
        flush_history = partial(self.backup_history, hash168s=touched)
        self.flush(True, flush_history=flush_history)

    def backup_txs(self, tx_hashes, txs, touched):
        # Prevout values, in order down the block (coinbase first if present)
        # undo_info is in reverse block order
        undo_info = self.read_undo_info(self.height)
        n = len(undo_info)

        # Use local vars for speed in the loops
        pack = struct.pack
        put_utxo = self.utxo_cache.put
        spend_utxo = self.utxo_cache.spend

        rtxs = reversed(txs)
        rtx_hashes = reversed(tx_hashes)

        for tx_hash, tx in zip(rtx_hashes, rtxs):
            # Spend the outputs
            for idx, txout in enumerate(tx.outputs):
                cache_value = spend_utxo(tx_hash, idx)
                touched.add(cache_value[:21])

            # Restore the inputs
            if not tx.is_coinbase:
                for txin in reversed(tx.inputs):
                    n -= 33
                    undo_item = undo_info[n:n + 33]
                    put_utxo(txin.prev_hash + pack('<H', txin.prev_idx),
                             undo_item)
                    touched.add(undo_item[:21])

        assert n == 0
        self.tx_count -= len(txs)

    @staticmethod
    def resolve_limit(limit):
        if limit is None:
            return -1
        assert isinstance(limit, int) and limit >= 0
        return limit

    def mempool_transactions(self, hash168):
        '''Generate (hex_hash, tx_fee, unconfirmed) tuples for mempool
        entries for the hash168.

        unconfirmed is True if any txin is confirmed.
        '''
        return self.mempool.transactions(hash168)

    def mempool_value(self, hash168):
        '''Return the unconfirmed amount in the mempool for hash168.

        Can be positive or negative.
        '''
        return self.mempool.value(hash168)

    def get_history(self, hash168, limit=1000):
        '''Generator that returns an unpruned, sorted list of (tx_hash,
        height) tuples of confirmed transactions that touched the address,
        earliest in the blockchain first.  Includes both spending and
        receiving transactions.  By default yields at most 1000 entries.
        Set limit to None to get them all.
        '''
        limit = self.resolve_limit(limit)
        prefix = b'H' + hash168
        for key, hist in self.db.iterator(prefix=prefix):
            a = array.array('I')
            a.frombytes(hist)
            for tx_num in a:
                if limit == 0:
                    return
                yield self.get_tx_hash(tx_num)
                limit -= 1

    def get_balance(self, hash168):
        '''Returns the confirmed balance of an address.'''
        return sum(utxo.value for utxo in self.get_utxos(hash168, limit=None))

    def get_utxos(self, hash168, limit=1000):
        '''Generator that yields all UTXOs for an address sorted in no
        particular order.  By default yields at most 1000 entries.
        Set limit to None to get them all.
        '''
        limit = self.resolve_limit(limit)
        unpack = struct.unpack
        prefix = b'u' + hash168
        for k, v in self.db.iterator(prefix=prefix):
            (tx_pos,) = unpack('<H', k[-2:])

            for n in range(0, len(v), 12):
                if limit == 0:
                    return
                (tx_num,) = unpack('<I', v[n:n + 4])
                (value,) = unpack('<Q', v[n + 4:n + 12])
                tx_hash, height = self.get_tx_hash(tx_num)
                yield UTXO(tx_num, tx_pos, tx_hash, height, value)
                limit -= 1

    def get_utxos_sorted(self, hash168):
        '''Returns all the UTXOs for an address sorted by height and
        position in the block.'''
        return sorted(self.get_utxos(hash168, limit=None))

    def get_utxo_hash168(self, tx_hash, index):
        '''Returns the hash168 for a UTXO.'''
        hash168 = None
        if 0 <= index <= 65535:
            idx_packed = struct.pack('<H', index)
            hash168 = self.utxo_cache.hash168(tx_hash, idx_packed, False)
            if hash168 == NO_CACHE_ENTRY:
                hash168 = None
        return hash168