比特币对接
地址分类
- p2sk(``)
- p2skh(主网地址是以"1"开头,例如:
16dN3XhaTejyZFy4hWompK2x8de2T46wA8; 测试网是以"m"或"n"开头, 例如:mvZjn2485hwxjVPJoLAZVyJKUDn8aGpBy5) - p2sh (主网地址是以"3"开头,例如:
33ZzFZZJcvtnLBWRdne6F9SpD9Rc7sjSDX; 测试网以"2"开头,例如:2Mt5wo9k8ykrJLrszhom1drPLNSArYAbLsH; ), 目前, 多重签名基本上使用这种类型地址
提币流程
1.地址导入
热钱包(私钥在钱包软件中):通过钱包密码就可以直接进行转账
观察钱包(私钥不在钱包软件中):只能监测地址的入币和出币,可以通过listunspent列出其utxo集, 也可以使用createrawtransaction创建交易
2.列出utxo
通过rpc接口listunspent列出一个地址的utxo集
listunspent 最小确认数 最大确认数 ["地址1", "地址2" ] include_unsafe(是否包含不安全的utxo,即确认数太少) query_options("其他查询选项")
例如:
listunspent 0 9999999 '[\'2MyeRq1tEWJR9rNeTcAZzoW6tUZiQpvRJum\']' true
3.创建裸交易
createrawtransaction "[{\"txid\":\"1f945d93db219da806538eacb9251856687c40b5879941ddd01692734c8c229d\", \"vout\":1}]" "{\"mv4rnyY3Su5gjcDNzbMLKBQkBicCtHUtFB\":\"0.0001\",\"2Mt5wo9k8ykrJLrszhom1drPLNSArYAbLsH\":\"0.028000\"}"
4.交易签名(离线, 在线)
- 离线签名(支持多签, 如果是p2sh地址, 需要填写redeemScript, redeemScript创建多签地址时生成的, 如果是普通p2sh地址需要将私钥导入钱包,使用listunspent可以查看到redeemScript)
signrawtransactionwithkey 02000000019d228c4c739216d0dd419987b5407c68561825b9ac8e5306a89d21db935d941f0100000000ffffffff0210270000000000001976a9149f9a7abd600c0caa03983a77c8c3df8e062cb2fa88ac80b92a000000000017a9140936dda3ae8df6ae9c8f3f48948caaad60cc44d18700000000 "[\"cPGsdAQLFnKRWrtbGKbdcbLRCnx2MEJ7vk5uCFy9a6PRpNaJDsAT\"]" "[{\"txid\":\"1f945d93db219da806538eacb9251856687c40b5879941ddd01692734c8c229d\", \"vout\":1, \"redeemScript\": \"0014db469d3cddb96c5fb6a6b5bebb9bc97ef71cc0e0\", \"scriptPubKey\": \"a9140936dda3ae8df6ae9c8f3f48948caaad60cc44d187\",\"amount\": 0.02990000}]" "ALL"
在线签名(私钥在钱包中)不需要inputs
普通p2skh地址(主网是"1"开头, 测试网是"m"或"n"开头), input中不需要填写 redeemScript
5.发送交易
在全节点上使用sendrawtransaction发送即可
如果在signerawtransaction时,input中的amout填写错误, 在发送sendrawtransaction会出现non-mandatory-script-verify-flag (Signature must be zero for failed CHECK(MULTI)SIG operation) (code 64) (code -26)
sendrawtransaction 020000000001019d228c4c739216d0dd419987b5407c68561825b9ac8e5306a89d21db935d941f0100000017160014db469d3cddb96c5fb6a6b5bebb9bc97ef71cc0e0ffffffff0210270000000000001976a9149f9a7abd600c0caa03983a77c8c3df8e062cb2fa88ac80b92a000000000017a9140936dda3ae8df6ae9c8f3f48948caaad60cc44d1870247304402206647f4945ca9cf625a66b9b80d72deb98a21e52ede4c4958644f51c390c814620220330a6b8e238f63011b8514303002a0582961e2a68771fd22429ca039509f864b01210246cb83e5dc00e07bdb9ddf4a27c98ec6272a20df4baaeadbbc2b996847955e3200000000
txid如下:
75eaa247413b9b1cbd1aa4000a4e732be1fb6182f17b36435a6cfee4e3737a78
6.交易确认
算法描述:
getrawtransaction 75eaa247413b9b1cbd1aa4000a4e732be1fb6182f17b36435a6cfee4e3737a78 true
{
"txid": "75eaa247413b9b1cbd1aa4000a4e732be1fb6182f17b36435a6cfee4e3737a78",
"hash": "1e2b637a3a7bc409e9db6c83b015f9682a075f3cec88ff3cc1407023cba938db",
"version": 2,
"size": 249,
"vsize": 168,
"weight": 669,
"locktime": 0,
"vin": [
{
"txid": "1f945d93db219da806538eacb9251856687c40b5879941ddd01692734c8c229d",
"vout": 1,
"scriptSig": {
"asm": "0014db469d3cddb96c5fb6a6b5bebb9bc97ef71cc0e0",
"hex": "160014db469d3cddb96c5fb6a6b5bebb9bc97ef71cc0e0"
},
"txinwitness": [
"304402206647f4945ca9cf625a66b9b80d72deb98a21e52ede4c4958644f51c390c814620220330a6b8e238f63011b8514303002a0582961e2a68771fd22429ca039509f864b01",
"0246cb83e5dc00e07bdb9ddf4a27c98ec6272a20df4baaeadbbc2b996847955e32"
],
"sequence": 4294967295
}
],
"vout": [
{
"value": 0.00010000,
"n": 0,
"scriptPubKey": {
"asm": "OP_DUP OP_HASH160 9f9a7abd600c0caa03983a77c8c3df8e062cb2fa OP_EQUALVERIFY OP_CHECKSIG",
"hex": "76a9149f9a7abd600c0caa03983a77c8c3df8e062cb2fa88ac",
"reqSigs": 1,
"type": "pubkeyhash",
"addresses": [
"mv4rnyY3Su5gjcDNzbMLKBQkBicCtHUtFB"
]
}
},
{
"value": 0.02800000,
"n": 1,
"scriptPubKey": {
"asm": "OP_HASH160 0936dda3ae8df6ae9c8f3f48948caaad60cc44d1 OP_EQUAL",
"hex": "a9140936dda3ae8df6ae9c8f3f48948caaad60cc44d187",
"reqSigs": 1,
"type": "scripthash",
"addresses": [
"2Mt5wo9k8ykrJLrszhom1drPLNSArYAbLsH"
]
}
}
],
"hex": "020000000001019d228c4c739216d0dd419987b5407c68561825b9ac8e5306a89d21db935d941f0100000017160014db469d3cddb96c5fb6a6b5bebb9bc97ef71cc0e0ffffffff0210270000000000001976a9149f9a7abd600c0caa03983a77c8c3df8e062cb2fa88ac80b92a000000000017a9140936dda3ae8df6ae9c8f3f48948caaad60cc44d1870247304402206647f4945ca9cf625a66b9b80d72deb98a21e52ede4c4958644f51c390c814620220330a6b8e238f63011b8514303002a0582961e2a68771fd22429ca039509f864b01210246cb83e5dc00e07bdb9ddf4a27c98ec6272a20df4baaeadbbc2b996847955e3200000000",
"blockhash": "00000000000001bc26994340915b8b13db186c66e065b572ca684ab377bf64ef", //交易所在区块的区块hash
"confirmations": 4, //交易确认数
"time": 1550718558,
"blocktime": 1550718558
}
getblock 00000000000001bc26994340915b8b13db186c66e065b572ca684ab377bf64ef
{
"hash": "00000000000001bc26994340915b8b13db186c66e065b572ca684ab377bf64ef",
"confirmations": 7, //目前区块确认数
"strippedsize": 1022,
"size": 1707,
"weight": 4773,
"height": 1479868,
"version": 807034880,
"versionHex": "301a6000",
"merkleroot": "0799ecf47189b8c6f302965fa2fbcf289099fb6264a290ba2643a051989a4f63",
"tx": [
"3103afff6e37d3edbb03a97fc2e2b1c46758e837d7569a9cd797de17a0ec35a9",
"75eaa247413b9b1cbd1aa4000a4e732be1fb6182f17b36435a6cfee4e3737a78",
"cb08675a7f240a6a9b86b8e50535001f8e75092013c1f2370b6f39f5e550fad2",
"80d70233474d9d9383c24bd3aec1d94304f92ee49bb9cccc1fac67cb297663fc"
],
"time": 1550718558,
"mediantime": 1550718216,
"nonce": 658858781,
"bits": "1a03f010",
"difficulty": 4260551.067022134,
"chainwork": "0000000000000000000000000000000000000000000000f563640f85fedea691",
"nTx": 4,
"previousblockhash": "00000000000002580ef22c6a097723f010e56bd046360d5f8eefa8dcbb91e84d",
"nextblockhash": "000000000000007ed7332a15fbe4566e1e5410966d4a3b48b2789695e20ef0a6"
}
区块监测(充币通知)
方案1(理论上适用所有币)
解析最新区块中的交易, 找到关心的交易
根据区块hash获取区块信息
方案2(比特币可以用这种方法做, 其他币未知)
将地址导入钱包中(观察钱包), 使用
listunspent(可以设置确认数)来监测区块变化, 例如:使用listunspent 0 0 ["地址A"]可以查看交易池中刚刚收到的交易, 通过设置确认数可以查看地址是否入币了
