Clustered indexes on non-identity columns to speed up bulk inserts?

Question

My two questions are:

• Can I use clustered indexes to speed up bulk inserts in big tables?
• Can I then still efficiently use foreign key relationships i

Answer 1

(Given you have already chosen the Answer and given yourself the points, this is provided as a free service, a charitable act !)

A little knowledge is a dangerous thing. There are many issues to be considered; and they must be considered together. Taking any one issue and examining it in isolation is a very fragmented way to go about administering a database: you will forever be finding some new truth and changing eveything you thought before. Before launching into it, please read this ▶question/answer◀ for context.

Do not forget, these days anyone with a keyboard and a modem can get their "papers" published. Some of them work for MS, evangelising the latest "enhancement"; others publish glowing reports of features they have never used, or used only once, in one context, but they publish that it works in every context. (Look at Spence's answer: he is enthusiastic and "sold" but under scrutiny, the statements are false; he is not a bad person, just typical of the masses in the MS world and how they operate; how they publish.)

• Note: I use the term MicroSofties to describe those people who believe in the gatesian notion that any unqualified person can administer a database; and that MS will fix everything. It is not intended as an insult, more as an endearment, because of the belief in magic, and the suspension of the laws of physics.

Clustered Indices

Were designed for Relational databases, by real engineers (Sybase, before MS acquired the code) who have more brains than all of MS put together. Relational databases have Relational Keys, not Idiot keys. These are multi-column keys, that automatically distribute the data, and therefore the insert load, eg. inserting Invoices for various Companies all the time (although not in our discussed case of "chunks").

• if you have good Relational keys, CIs provide Range Queries (your (1) & (2) ), and other advantages, that NCIs simply do not have.

• Starting off with Id columns, before modelling and normalising the data, severely hinders the modelling and normalisation processes.

• If you have an Idiot database, then you will have more indices than not. The contents of many MS databases are not "relational", they are commonly just unnormalised filing systems, with way more indices than a Normalised database would have. Therefore there is a big push, a lot of MS "enhancements" to try and give these abortions a bit of speed. Fix the symptom but don't go anywhere near the problem that caused the symptom.

• In SQL 2005 and again in 2008 MS has screwed around with CIs, and the result is they are now better in some ways, but worse in other ways; the universality of CIs has been lost.

• It is not correct that NCIs carry the CI (the CI is the basic single storage structure; the NCIs are secondary, and dependent on the CI; that's why when you re-create a CI, all the NCIs are automatically re-created). The NCIs carry the CI Key at the leaf level.

• Microsoft has its problems, which change with the major releases (but are not eliminated):

  • and in MS this is not efficiently done, so the NCI index size is large; in enterprise DBMS when this is efficiently done, this is not a consideration.

  • In the MS world, therefore, it is only half true, that the CI key should be as short as possible. If you understand that the consideration is the size of NCIs, and if you are willing to incur that expense, it return for a table that is very fast due to a carefully constructed CI, then that is the best option.

  • The common advice that the CI should be theIdiot column is totally and completely wrong. The worst canditate fo a CI key is a monotonically increasing value (IDENTITY, DATETIME, etc). WHy ? because you have guaranteed that all concurrent inserts will fight for the current insert location, the last page on the index.

  • The real purpose of Partitioning (Which MS provided 10 years after the Enterprise vendors) is to spread this load. Sure, they then have to provide a method of allocating the Partitions, on guess what, nothing but a Relational Key; but to start with, now the Idiot key is spread across 32 or 64 Partitions, providing better concurrency.

• the CI must be Unique. Relational dbs demand Unique keys, so that is a no-brainer.

  • But for the amateurs who have poured non-relational contents into the database, if they do not know this rule, but they know that the CI spreads the data (a little knowledge is a dangerous thing), they keep their Idiot key in a NCI (good) but they create the CI on an almost-but-not-quite Unique Key. Deadly. CI's must be Unique, that is a design demand. Duplicate (remember we are talking CI Key here) rows are off-page, located in Overflow pages, and the (then) last page; and constitute a method of badly fragmenting the Page Chain.

  • Update, since this point is being questioned elsewhere. I have already stated the MS keeps changing the methods without fixing the problem.

    • The MS Online manual, with their pretty pictures (not technical diagrams) tells us that In 2008, they have replaced (substitued one for another) Overflow Pages, with the adorable "Uniqueifier".

    • That totally satisfies the MicroSofties. Non-Unique CIs are not a problem. It is handled by magic. Case closed.

    • But there is no logic or completeness to the statements, and qualified people will ask the obvious questions: where is this "Uniqueifier" located ? On every row, or just the rows needing "Uniqueifying". DBBC PAGE shows it is on every row. So MS has just added a 4-byte secret column (including handling overhead) to every row, instead of a few Overflow Pages for the non-unique rows only. That's MS idea of engineering.

    • End Update

  • Anyway, the point remains, that Non-Unique CIs have a substantial overhead (now more than before) and should be avoided. you would be better off adding a 1- or 2-byte column yourself, to force uniqueness. .

• Therefore, unchanged from the beginning (1984), the best candidate for a CI is a multi-column unique Relational key (I cannot say that yours is for sure, but it certainly looks like it).

• And put any monotonically increasing keys (IDENTITY, DATETIME) in an NCI.

• Remember also that the CI is a single storage structure, which eliminates the (otherwise) Heap; the CI B-Tree is married to the rows at the Leaf level; the Leaf Level entry is the row. That guarantees one less read on every access.

  • So it is not possible, that a NCI+Heap can be faster than a CI. Anther common myth in the MS world that defies the laws of physics: navigating a B-Tree and writing to the one place you are already in, has got to be faster than additionally writing the row to a separate storage structure. But MicroSofties do believe in magic, they've suspended the laws of physics.
    .

• There are many other features you need to learn and use, I will mention at least FILLFACTOR and RESERVEPAGEGAP, to give this post a bit of completeness. Do not use these features until you understand them. All performance features have a cost that you need to understand and accept.

• CIs are also self-trimming at both the Page and Extent level, there is no wasted space. PageSplits are something to monitor for (Random inserts only), and that is easily modulated by FILLFACTOR and RESERVEPAGEGAP.

• And read the SO site for Clustered Indices, but keep in mind all the above, esp. the first two paras.

Your Specific Case

• By all means, get rid of your surrogate keys (Idiot columns), and replace them with true natural Relational keys. Surrogates are always an additional key and index; that is a price that should not be forgotten or taken lightly.

• CompanyIdentifier+DepartmentIdentifier+[uniquiefier] is exactly what I am talking about. Now notice that they are already INTs, and very fast, so it is very silly to add a NUMERIC(10,0) Idiot Key. Use a 1- or 2-byte column toforce Uniqueness.

• If you get this right, you may not need a Partition licence.

• The CompanyIdentifier+DepartmentIdentifier+[uniquifier] is the perfect candidate (not knowing anything about your db other than that which you have posted) for a CI, in the context that you perform mass delete/insert periodically. Detailed above.

  • Contrary to what others have stated, this is a good thing, and does not fragment the CI. Lets' say ou have 20 Companies, and you delete 1, which constitutes 5% of the data. That entire PageChain which was reasonably contiguous, is now relegated to the FreePageChain, contiguous and intact. To be precise, you have a single point of fragmentation, but not fragmentation in the sense of the normal use of the word. And guess what, if you turn around and perform a mass insert, where do you think that data will go ? That's right the exact same physical location as the Deleted rows. And the FreePageChain moves to the PageChain, extent and page at a time.
    .

• but what is alarming is that you did not know about the demand for CI to be Unique. Sad that the MicroSofties write rubbish, but not why/what each simplistic rule is based on; not the core information. The exact symptom of non-unique CIs is, the table will be very fast immediately after DROP/CREATE CI, and then slow down over time. An good Unique CI will hold its speed, and it would take a year to slow down (2 years on my large, active banking dbs).

• 4 hours is a very long time for 1 Billion rows (I can recreate a CI on 16 billion rows with a 6-column key in 3 minutes on an enterprise platform). But in any case, that means you have to schedule it as regular weekly or demand maintenance.

• why aren't you using the WITH SORTED_DATA option ? Wasn't your data sorted, before the drop ? This option rewrites the CI Non-leaf pages but not the leaf pages (containing the rows). It can only do that if it is confident that the data was sorted. Not using this option rewrites every page, in physical order.

Now, please be kind. Before you ask me twenty questions, read up a little and understand all the issues I have defined here.