Most popular descriptions of why BitTorrent works so well are off the mark, The BitTorrent Effect in the current Wired Magazine included. Excerpts:
The problem with P2P file-sharing networks like Kazaa, he reasoned, is that uploading and downloading do not happen at equal speeds. Broadband providers allow their users to download at superfast rates, but let them upload only very slowly, creating a bottleneck: If two peers try to swap a compressed copy of Meet the Fokkers – say, 700 megs – the recipient will receive at a speedy 1.5 megs a second, but the sender will be uploading at maybe one-tenth of that rate.
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Paradoxically, BitTorrent’s architecture means that the more popular the file is the faster it downloads – because more people are pitching in. Better yet, it’s a virtuous cycle. Users download and share at the same time; as soon as someone receives even a single piece of Fokkers, his computer immediately begins offering it to others. The more files you’re willing to share, the faster any individual torrent downloads to your computer. This prevents people from leeching, a classic P2P problem in which too many people download files and refuse to upload, creating a drain on the system. “Give and ye shall receive” became Cohen’s motto, which he printed on T-shirts and sold to supporters.
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Sites like Kazaa and Morpheus are slow because they suffer from supply bottlenecks. Even if many users on the network have the same file, swapping is restricted to one uploader and downloader at a time.
Most home and many business broadband connections are asymmetric — the downstream pipe is much fatter than the upstream pipe. That’s a problem any net application that requires significant upstream bandwidth has to contend with. There is no protocol solution. A BitTorrent client can’t upload any faster than a Gnutella client.
Kazaa, eDonkey and various Gnutella clients (e.g., LimeWire) have incorporated multisource/swarming downloads for three years, and the latter two also use partial file sharing (I’m not sure about Kazaa and PFS). These two key features — download from multiple peers, and begin uploading parts of a file before you’ve completed downloading — don’t set BitTorrent apart, though it may be slightly ahead in pushing the state of the art (I haven’t examined the protocols side by side).
So why does BitTorrent work so well? Deployment.
Gnutella et al users start a client and typically download and share files in one or more local directories. All files a user has collected are shared simultaneously. A client connects to random peers and accepts random queries and requests to download any files the client is sharing. There are significant refinements, e.g., ultrapeers and supernodes.) Downloads will be spread across a huge number of files and peers downloading the same file won’t necessarily know about each other (and thus won’t be able to upload to each other while downloading). Again, there are significant refinements — Gnutella peers maintain a list of other peers sharing a given file — knows as an alternate location download mesh.
For BitTorrent such refinements are superfluous. A BitTorrent user finds a “torrent” for a file the user wants to download, a BitTorrent client is launched and connects to a tracker specified by the torrent. All clients connecting to a tracker via a single torrent are by definition all downloading the same file, and they know about each other — the ideal situation for swarming distribution. And here’s the key to BitTorrent’s success in spite of typically limited upload rates: Because users are sharing only one or a few files — the one(s) they’re downloading — their precious upstream bandwidth is used to enhance a virtuous cycle in which everyone downloading the same file downloads faster.
This ideal situation also allows BitTorrent to utilize tit-for-tat (PDF) leech resistance — “Give and ye shall receive” above. A typical filesharing client can’t effectively use this strategy as it is unlikely to have multiple interactions with the same peer, let alone simultaneous mutually beneficial interactions.
There are technologies (possibly Distributed Hash Tables), tweaks (a client giving preference to uploads of files the client has recently downloaded has been proposed) and practices (encourage filesharing client users to initiate downloads from editorially controlled lists of files rather than via ad hoc peer searches) that can be implemented in typical filesharing clients to make the average user’s download experience better, perhaps someday approaching the average BitTorrent user’s experience when downloading a popular file.
There’s also lots of talk about decentralizing BitTorrent. See eXeem, supposedly to be released in a few weeks. It appears that eXeem will attempt to keep BitTorrent’s beneficial characteristics by limiting files shared to those a user has obtained or created a .torrent file for — perhaps similar to a hypothetical Gnutella client that only shared files for which it had alternate sources. I don’t have high hopes for the decentralized bits of eXeem, whatever they turn out to be. It may serve as a decent standard BitTorrent client, but there’s no need for another of those, and eXeem will supposedly be riddled with spyware.