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Piecewise processing for BTC to avoid integer overflow
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Rucknium committed Aug 9, 2022
1 parent 858201e commit b9d3813
Showing 1 changed file with 87 additions and 17 deletions.
104 changes: 87 additions & 17 deletions create-dataset-for-analysis.R
Original file line number Diff line number Diff line change
Expand Up @@ -5,30 +5,99 @@ library(DBI)
# NOTE: Also need lubridate package installed, but not loading it due to
# it masking functions

is.btc <- FALSE
# Change to TRUE if processing BTC

data.dir <- ""
# Input data directory here, with trailing "/"


con <- DBI::dbConnect(RSQLite::SQLite(), paste0(data.dir, "tx-graph-node-indices.db"))

master.edgelist <- DBI::dbGetQuery(con,
"SELECT origin_index, destination_index,block_height,value FROM edgelist_intermediate_2")

master.edgelist.output.created <- master.edgelist[
(! is.na(master.edgelist$value)) & master.edgelist$value > 0 , c("destination_index", "block_height")]
colnames(master.edgelist.output.created) <- c("output_index", "output.created.block_height")
setDT(master.edgelist.output.created)

master.edgelist.output.spent <- master.edgelist[, c("origin_index", "block_height")]
colnames(master.edgelist.output.spent) <- c("output_index", "output.spent.block_height")
setDT(master.edgelist.output.spent)

# Only include positive _value_s for output created, since that's the value of the created output
# Then, below do an "inner merge" to get the proper outputs on the spending side

rm(master.edgelist)
master.edgelist.output.spent <- merge(master.edgelist.output.created, master.edgelist.output.spent)
rm(master.edgelist.output.created)
if ( ! is.btc) {

master.edgelist.output.created <- master.edgelist[
(! is.na(master.edgelist$value)) & master.edgelist$value > 0 , c("destination_index", "block_height")]
colnames(master.edgelist.output.created) <- c("output_index", "output.created.block_height")
setDT(master.edgelist.output.created)

master.edgelist.output.spent <- master.edgelist[, c("origin_index", "block_height")]
colnames(master.edgelist.output.spent) <- c("output_index", "output.spent.block_height")
setDT(master.edgelist.output.spent)

# Only include positive _value_s for output created, since that's the value of the created output
# Then, below do an "inner merge" to get the proper outputs on the spending side

rm(master.edgelist)
master.edgelist.output.spent <- merge(master.edgelist.output.created, master.edgelist.output.spent)
rm(master.edgelist.output.created)

} else {

# Split data requests and processing if BTC to avoid integer overflow issue in this step of processing.
# data.table issue:
# https://github.com/Rdatatable/data.table/issues/3957
# SQLite issue: "negative length vectors are not allowed"

master.edgelist.lt.500k <- DBI::dbGetQuery(con,
"SELECT origin_index, destination_index,block_height,value FROM edgelist_intermediate_2 WHERE block_height < 500000")

master.edgelist.output.created.lt.500k <- master.edgelist.lt.500k[
(! is.na(master.edgelist.lt.500k$value)) & master.edgelist.lt.500k$value > 0 , c("destination_index", "block_height")]
colnames(master.edgelist.output.created.lt.500k) <- c("output_index", "output.created.block_height")
setDT(master.edgelist.output.created.lt.500k)

master.edgelist.output.spent.lt.500k <- master.edgelist.lt.500k[, c("origin_index", "block_height")]
colnames(master.edgelist.output.spent.lt.500k) <- c("output_index", "output.spent.block_height")
setDT(master.edgelist.output.spent.lt.500k)

rm(master.edgelist.lt.500k)


master.edgelist.gt.500k.lt.700k <- DBI::dbGetQuery(con,
"SELECT origin_index, destination_index,block_height,value FROM edgelist_intermediate_2 WHERE block_height > 499999 AND block_height < 700000")

master.edgelist.output.created.gt.500k.lt.700k <- master.edgelist.gt.500k.lt.700k[
(! is.na(master.edgelist.gt.500k.lt.700k$value) & master.edgelist.gt.500k.lt.700k$value > 0 ) , c("destination_index", "block_height")]
colnames(master.edgelist.output.created.gt.500k.lt.700k) <- c("output_index", "output.created.block_height")
setDT(master.edgelist.output.created.gt.500k.lt.700k)

master.edgelist.output.spent.gt.500k.lt.700k <- master.edgelist.gt.500k.lt.700k[, c("origin_index", "block_height")]
colnames(master.edgelist.output.spent.gt.500k.lt.700k) <- c("output_index", "output.spent.block_height")
setDT(master.edgelist.output.spent.gt.500k.lt.700k)

rm(master.edgelist.gt.500k.lt.700k)


master.edgelist.gt.700k <- DBI::dbGetQuery(con,
"SELECT origin_index, destination_index,block_height,value FROM edgelist_intermediate_2 WHERE block_height > 699999")

master.edgelist.output.created.gt.700k <- master.edgelist.gt.700k[
(! is.na(master.edgelist.gt.700k$value) & master.edgelist.gt.700k$value > 0 ), c("destination_index", "block_height")]
colnames(master.edgelist.output.created.gt.700k) <- c("output_index", "output.created.block_height")
setDT(master.edgelist.output.created.gt.700k)

master.edgelist.output.spent.gt.700k <- master.edgelist.gt.700k[, c("origin_index", "block_height")]
colnames(master.edgelist.output.spent.gt.700k) <- c("output_index", "output.spent.block_height")
setDT(master.edgelist.output.spent.gt.700k)

rm(master.edgelist.gt.700k)


master.edgelist.output.created <- rbindlist(list(master.edgelist.output.created.lt.500k,
master.edgelist.output.created.gt.500k.lt.700k, master.edgelist.output.created.gt.700k))

master.edgelist.output.spent.lt.500k <- merge(master.edgelist.output.created, master.edgelist.output.spent.lt.500k)
master.edgelist.output.spent.gt.500k.lt.700k <- merge(master.edgelist.output.created, master.edgelist.output.spent.gt.500k.lt.700k)
master.edgelist.output.spent.gt.700k <- merge(master.edgelist.output.created, master.edgelist.output.spent.gt.700k)

master.edgelist.output.spent <- rbindlist(list(master.edgelist.output.spent.lt.500k,
master.edgelist.output.spent.gt.500k.lt.700k, master.edgelist.output.spent.gt.700k))

rm(master.edgelist.output.created)

}



Expand Down Expand Up @@ -69,5 +138,6 @@ master.edgelist.output.spent <- merge(master.edgelist.output.spent,

saveRDS(master.edgelist.output.spent, paste0(data.dir, "master_edgelist_output_spent.rds"))

saveRDS(master.edgelist.output.spent, paste0(data.dir, "master_edgelist_output_spent-uncompressed.rds"), compress = FALSE)


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