A Guide to Bitcoin BTC Transaction Resending (Opt-In Replace-by-Fee)

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Introduction

When your Bitcoin transaction remains unconfirmed due to low fees—yet未被节点抛弃—you may need to resend it. Transaction resending essentially replaces your pending transaction in the mempool with a new version.

Three Methods for BTC Transaction Resending

  1. Opt-In Replace-by-Fee (RBF)

    • Submits a new transaction with higher fees.
    • Compliant with BIP125.
  2. Child Pays for Parent (CPFP)

    • Uses unconfirmed transaction outputs with higher fees.
    • Nodes must bundle the low-fee parent transaction to process the child.
  3. Double Spending

    • Creates a conflicting transaction on nodes unaware of the original.
    • Risky and inefficient; use as a last resort.

Comparison of Methods

| Method | Cost Efficiency | Node Support Required | Success Rate |
|----------------|----------------|----------------------|-------------|
| RBF | High | BIP125-enabled | High |
| CPFP | Moderate | None | Moderate |
| Double Spending| Low | None | Low |

Key Takeaways:


Step-by-Step Guide to Opt-In RBF

Prerequisites

  1. Declare Replaceability

    • Explicit: Set at least one input’s nSequence to <0xffffffff-1.
    • Implicit: Inherited if unconfirmed parent transactions are replaceable.
  2. Implementation Rules (Bitcoin Core 0.12.0+)

    • No new, unconfirmed inputs in the replacement transaction.
    • Replacement fee must exceed the original fee and the node’s minrelayfee.
    • ≤100 child transactions dependent on the original.

Testing Scenarios

  1. Failure Case: Lowering fees (should fail).
  2. Success Case: Slightly increased fees (should succeed).
  3. Edge Case: Fees exceeding change UTXO (introduces new UTXO; should succeed).

ETH Transaction Resending

Ethereum simplifies resending:


FAQ

Q1: Can I use RBF if my wallet doesn’t support BIP125?
A1: No—both sender and nodes must enable BIP125 for RBF.

Q2: Why does CPFP require more fees than RBF?
A2: CPFP involves an additional transaction, doubling fee costs.

Q3: Is double spending illegal?
A3: While technically possible, it violates network trust and is discouraged.

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Note: Always ensure compliance with local regulations when executing blockchain transactions.